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PINNACLE.NET LIMITED

Company number 04087985

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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)
03 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
11 Feb 2016	TM01	Termination of appointment of Paul Edward Glen as a director on 30 November 2015	View PDF Termination of appointment of Paul Edward Glen as a director on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-15 - link opens in a new window - 1 page (1 page)
07 Oct 2015	4.70	Declaration of solvency
23 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Sep 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AD01	Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 17 September 2015	View PDF Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 17 September 2015 - link opens in a new window - 1 page (1 page)
24 Feb 2015	AP03	Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015	View PDF Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015 - link opens in a new window - 3 pages (3 pages)
24 Feb 2015	TM02	Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015	View PDF Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,000	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Sep 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000	View PDF Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
25 Jan 2013	TM01	Termination of appointment of John Castagno as a director	View PDF Termination of appointment of John Castagno as a director - link opens in a new window - 2 pages (2 pages)
11 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	View PDF Annual return made up to 11 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	TM01	Termination of appointment of Andrew Swain as a director	View PDF Termination of appointment of Andrew Swain as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AP01	Appointment of Paul Edward Glen as a director	View PDF Appointment of Paul Edward Glen as a director - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	View PDF Annual return made up to 11 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
12 Nov 2010	CH01	Director's details changed for John Castagno on 1 November 2010	View PDF Director's details changed for John Castagno on 1 November 2010 - link opens in a new window - 3 pages (3 pages)
01 Nov 2010	AR01	Annual return made up to 11 October 2010 with full list of shareholders	View PDF Annual return made up to 11 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)

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