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PIONEER II LIMITED

Company number 10959083

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2020 DS01 Application to strike the company off the register
05 Nov 2020 CH01 Director's details changed for Ms Eva Monica Kalawski on 15 October 2020
29 Oct 2020 CS01 Confirmation statement made on 11 September 2020 with updates
08 Jan 2020 SH20 Statement by Directors
08 Jan 2020 SH19 Statement of capital on 8 January 2020
  • GBP 1.00
08 Jan 2020 CAP-SS Solvency Statement dated 08/01/20
08 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 08/01/2020
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
24 Sep 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
05 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
23 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
23 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
20 Nov 2018 AA01 Current accounting period extended from 31 August 2018 to 31 December 2018
17 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
01 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 2,783,866
13 Sep 2017 AA01 Current accounting period shortened from 30 September 2018 to 31 August 2018
12 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-12
  • GBP 1