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PINZON LIMITED

Company number 06043872

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2013 DS01 Application to strike the company off the register
25 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jul 2013 TM01 Termination of appointment of Valerie Joyce Simpson as a director on 18 June 2013
30 Jul 2013 AP01 Appointment of Kaisa Olivero as a director on 18 June 2013
21 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
Statement of capital on 2013-01-21
  • GBP 1,000
08 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
21 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
23 Dec 2010 CH01 Director's details changed for Ms Valerie Joyce Simpson on 10 November 2010
07 Apr 2010 AA Total exemption full accounts made up to 31 January 2010
19 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
19 Jan 2010 CH02 Director's details changed for Fiduciary Directors Limited on 19 January 2010
19 Jan 2010 CH04 Secretary's details changed for Fiduciary Management Limited on 19 January 2010
19 Aug 2009 AA Total exemption full accounts made up to 31 January 2009
14 Jan 2009 363a Return made up to 08/01/09; full list of members
14 Jan 2009 353 Location of register of members
11 Dec 2008 288a Director appointed valerie simpson
23 Oct 2008 AA Total exemption full accounts made up to 31 January 2008
11 Feb 2008 363s Return made up to 08/01/08; full list of members
08 Jan 2007 NEWINC Incorporation