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D. PINK INVESTMENTS LIMITED

Company number 07277489

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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)
17 Apr 2024 LIQ03 Liquidators' statement of receipts and payments to 17 February 2024
11 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 17 February 2023
28 Feb 2022 AD01 Registered office address changed from 15-19 Cavendish Place London W1G 0DD to 601 High Road Leytonstone London E11 4PA on 28 February 2022
28 Feb 2022 LIQ01 Declaration of solvency
28 Feb 2022 600 Appointment of a voluntary liquidator
28 Feb 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-02-18
29 Jun 2021 AA Micro company accounts made up to 30 June 2020
11 Jun 2021 CS01 Confirmation statement made on 20 May 2021 with no updates
20 May 2020 CS01 Confirmation statement made on 20 May 2020 with no updates
19 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
06 Nov 2018 AA Unaudited abridged accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
12 Feb 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
05 Jul 2017 PSC01 Notification of Catherine Lorno Bates as a person with significant control on 6 April 2016
05 Jul 2017 PSC01 Notification of Derek Alan Pink as a person with significant control on 6 April 2016
03 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 500
11 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-24
  • GBP 500
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 500
13 Jun 2014 TM02 Termination of appointment of Rjm Secretaries Limited as a secretary
17 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013