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PILAR FINANCING LIMITED

Company number 11495595

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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)
11 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Apr 2024 AD01 Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE United Kingdom to 20 Wood Street London EC2V 7AF on 22 April 2024
26 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
18 Mar 2024 DS01 Application to strike the company off the register
08 Jan 2024 RP04CS01 Second filing of Confirmation Statement dated 31 July 2023
21 Aug 2023 AA Full accounts made up to 31 December 2022
02 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 08/01/2024
21 Sep 2022 AA Full accounts made up to 31 December 2021
06 Sep 2022 RP04CS01 Second filing of Confirmation Statement dated 31 July 2022
01 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 06/09/2022.
06 Oct 2021 AA Full accounts made up to 31 December 2020
11 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
16 Dec 2020 AA Accounts for a small company made up to 31 December 2019
16 Nov 2020 TM01 Termination of appointment of David J May as a director on 10 November 2020
16 Nov 2020 AP01 Appointment of Mark Alan Waggoner as a director on 10 November 2020
26 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Article 47.2 of the articles of association shall not apply to the transfer of the entire issued capital of the company/shares transfer 01/08/2020
04 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
20 Jul 2020 SH20 Statement by Directors
20 Jul 2020 SH19 Statement of capital on 20 July 2020
  • USD 5.079957
20 Jul 2020 CAP-SS Solvency Statement dated 07/07/20
20 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 07/07/2020
12 Mar 2020 AP01 Appointment of David May as a director on 9 March 2020
12 Mar 2020 AP01 Appointment of Ross Goering as a director on 9 March 2020
12 Mar 2020 TM01 Termination of appointment of Andreas Samuel Westhuis as a director on 9 March 2020
12 Mar 2020 TM01 Termination of appointment of Christopher Lee Crawshaw as a director on 9 March 2020