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PIGEON (THORPE WOOD HOUSE) LIMITED

Company number 06287706

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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)
22 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
22 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
17 Aug 2018 600 Appointment of a voluntary liquidator
31 Jul 2018 AD01 Registered office address changed from C/O Evolve 36 Grosvenor Gardens London SW1W 0EB to Peters Elworthy & Moore Station Road Cambridge CB1 2LA on 31 July 2018
29 Jul 2018 LIQ01 Declaration of solvency
29 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-07-09
29 Jun 2018 MR04 Satisfaction of charge 1 in full
29 Jun 2018 MR04 Satisfaction of charge 2 in full
29 Jun 2018 MR04 Satisfaction of charge 3 in full
22 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
18 Jun 2018 AA Accounts for a small company made up to 31 March 2018
16 Aug 2017 AA Accounts for a small company made up to 31 March 2017
22 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
11 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 4
31 May 2016 AA Accounts for a small company made up to 31 March 2016
20 Apr 2016 AUD Auditor's resignation
30 Jun 2015 AA Full accounts made up to 31 March 2015
26 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 4
02 Jul 2014 AA Full accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 4
15 Jul 2013 AA Accounts for a small company made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a small company made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
30 Dec 2011 AA Accounts for a small company made up to 31 March 2011