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PINTO SYSTEMS LTD

Company number 06377647

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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)
21 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 20 August 2022
14 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 20 August 2021
13 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 20 August 2020
28 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 20 August 2019
30 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 20 August 2018
31 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 20 August 2017
17 Oct 2016 4.68 Liquidators' statement of receipts and payments to 20 August 2016
06 Jun 2016 AD01 Registered office address changed from Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 6 June 2016
02 Sep 2015 600 Appointment of a voluntary liquidator
02 Sep 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-08-21
02 Sep 2015 4.20 Statement of affairs with form 4.19
13 Aug 2015 AD01 Registered office address changed from C/O B005 Trident Business Centre 89 Bickersteth Road Tooting Wandsworth London SW17 9SH to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 13 August 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
29 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Nov 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-11-02
  • GBP 100
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jan 2013 AD01 Registered office address changed from C/O Company Secretary C114 Trident Business Centre 89 Bickersteth Road Tooting London SW17 9SH United Kingdom on 24 January 2013
23 Jan 2013 AP01 Appointment of Joyce Ann Pinto as a director
06 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
06 Nov 2012 CH01 Director's details changed for Mr Kiran Pinto on 1 July 2012
05 Nov 2012 CH03 Secretary's details changed for Joyce Castelino on 1 July 2012
25 May 2012 AA Total exemption small company accounts made up to 30 September 2011