PILON CONSTRUCT LTD
Company Documents
Date | Description |
---|---|
22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
22/07/2522 July 2025 New | Final Gazette dissolved via voluntary strike-off |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
25/04/2525 April 2025 | Application to strike the company off the register |
23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
15/04/2515 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
17/02/2517 February 2025 | Termination of appointment of Simon David Kelway Law as a director on 2025-02-14 |
13/11/2413 November 2024 | Resolutions |
13/11/2413 November 2024 | Memorandum and Articles of Association |
04/11/244 November 2024 | Appointment of Mr Neil Patrick Armstrong as a director on 2024-10-29 |
04/11/244 November 2024 | Termination of appointment of Florian Moldoveanu as a director on 2024-10-29 |
04/11/244 November 2024 | Appointment of Mr Luke Anderson as a director on 2024-10-29 |
04/11/244 November 2024 | Appointment of Mr Ole Pugholm as a director on 2024-10-29 |
04/11/244 November 2024 | Appointment of Mr David Michael Rooney as a director on 2024-10-29 |
01/11/241 November 2024 | Satisfaction of charge 062688890001 in full |
22/10/2422 October 2024 | Resolutions |
22/10/2422 October 2024 | Memorandum and Articles of Association |
21/08/2421 August 2024 | Appointment of Simon David Kelway Law as a director on 2024-06-26 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
15/04/2415 April 2024 | Confirmation statement made on 2024-04-15 with no updates |
31/03/2431 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
21/06/2321 June 2023 | Confirmation statement made on 2023-05-13 with no updates |
31/03/2331 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
31/03/2231 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
23/07/2123 July 2021 | Director's details changed for Mr Florian Moldoveanu on 2021-07-23 |
20/07/2120 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
14/08/2014 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062688890001 |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
31/03/2031 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
11/07/1911 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
30/04/1930 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
18/07/1818 July 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM ASHURST MANOR CHURCH LANE ASCOT BERKSHIRE SL5 7DD |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
08/06/168 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
31/03/1631 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
08/09/158 September 2015 | APPOINTMENT TERMINATED, SECRETARY MIHAELA MOLDOVEANU |
08/09/158 September 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
08/11/148 November 2014 | DISS40 (DISS40(SOAD)) |
07/11/147 November 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
07/10/147 October 2014 | FIRST GAZETTE |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/03/1431 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
19/07/1319 July 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW UNITED KINGDOM |
19/07/1319 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
22/06/1222 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
31/03/1231 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
14/07/1114 July 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
16/03/1116 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
01/07/101 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIHAELA VIOLETA MOLDOVEANU / 01/01/2010 |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN MOLDOVEANU / 01/01/2010 |
01/07/101 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
01/07/091 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
27/03/0927 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM HIGHVIEW HOUSE, CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF |
02/09/082 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MIHAELA MOLDOVEANU / 01/01/2008 |
02/09/082 September 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
02/09/082 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN MOLDOVEANU / 01/01/2008 |
05/06/075 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company