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PINNACLE STORAGE LIMITED

Company number 00044452

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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)
12 Sep 2018 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
15 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
15 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
04 Oct 2013 AD01 Registered office address changed from Norbert Dentressangle House Lodge Way New Duston Northampton NN5 7SL on 4 October 2013
03 Oct 2013 4.70 Declaration of solvency
03 Oct 2013 600 Appointment of a voluntary liquidator
03 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
13 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
Statement of capital on 2013-05-13
  • GBP 1,625,000
22 Apr 2013 TM01 Termination of appointment of David Lynch as a director
22 Apr 2013 AP01 Appointment of Ms Lyndsay Gillian Navid Lane as a director
08 Oct 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) CA2006 26/09/2012
23 May 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
23 May 2012 CH01 Director's details changed for Gaultier Marie Alain Xavier De La Rochebrochard D'auzay on 5 April 2012
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Sep 2011 AD01 Registered office address changed from Tdg Headquarters Euroterminal Westinghouse Road Trafford Park Manchester M17 1PY on 28 September 2011
23 Sep 2011 TM01 Termination of appointment of Tdg Directors No2 Limited as a director
23 Sep 2011 TM01 Termination of appointment of Tdg Directors No1 Limited as a director
23 Sep 2011 AP03 Appointment of Lyndsay Navid Lane as a secretary
23 Sep 2011 AP01 Appointment of David Paul Lynch as a director
23 Sep 2011 TM02 Termination of appointment of Tdg Secretaries Limited as a secretary
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010