- Company Overview for PINKS FRANCHISING UK LTD (05260837)
- Filing history for PINKS FRANCHISING UK LTD (05260837)
- People for PINKS FRANCHISING UK LTD (05260837)
- Insolvency for PINKS FRANCHISING UK LTD (05260837)
- More for PINKS FRANCHISING UK LTD (05260837)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 17 Sep 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 26 Jul 2013 | AD01 | Registered office address changed from 47 High Street Barnet Herts EN5 5UW on 26 July 2013 | |
| 24 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
| 24 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
| 24 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
| 30 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 26 Oct 2012 | AR01 |
Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-10-26
|
|
| 05 Jan 2012 | AR01 | Annual return made up to 15 October 2011 with full list of shareholders | |
| 09 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 16 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 01 Nov 2010 | AR01 | Annual return made up to 15 October 2010 with full list of shareholders | |
| 17 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
| 12 Nov 2009 | CH03 | Secretary's details changed for Andrew Martin on 1 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Jon Martin on 12 November 2009 | |
| 12 Nov 2009 | CH03 | Secretary's details changed for Andrew Martin on 1 October 2009 | |
| 12 Nov 2009 | CH01 | Director's details changed for Andrew Martin on 1 October 2009 | |
| 07 Sep 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Jun 2009 | 287 | Registered office changed on 24/06/2009 from 1325 high road whetstone london N20 9HT | |
| 28 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 27 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
| 27 Oct 2008 | 288c | Director and secretary's change of particulars / andrew martin / 27/10/2008 | |
| 27 Oct 2008 | 288c | Director and secretary's change of particulars / andrew martin / 01/10/2008 | |
| 29 Jan 2008 | 363a | Return made up to 15/10/07; full list of members | |
| 06 Sep 2007 | AA | Total exemption small company accounts made up to 31 March 2007 |