PIMLICO ESTATES LIMITED

Company Documents

DateDescription
09/12/249 December 2024 Final Gazette dissolved following liquidation

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09/12/249 December 2024 Final Gazette dissolved following liquidation

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19/06/2419 June 2024 Order of court to wind up

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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26/01/2426 January 2024 Termination of appointment of Jennifer Jane Allen-Vercoe as a director on 2024-01-01

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26/01/2426 January 2024 Cessation of Jennifer Jane Allen-Vercoe as a person with significant control on 2023-12-01

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02/09/232 September 2023 Confirmation statement made on 2023-09-01 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/06/2322 June 2023 Micro company accounts made up to 2022-08-31

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14/10/2214 October 2022 Confirmation statement made on 2022-09-01 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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30/05/2130 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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02/11/202 November 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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01/09/181 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/05/1828 May 2018 31/08/17 UNAUDITED ABRIDGED

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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15/10/1615 October 2016 Annual accounts small company total exemption made up to 31 August 2015

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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13/10/1513 October 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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07/10/147 October 2014 PREVEXT FROM 31/03/2014 TO 31/08/2014

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16/09/1416 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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10/09/1410 September 2014 DIRECTOR APPOINTED MRS JENNIFER JANE ALLEN-VERCOE

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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25/04/1425 April 2014 Annual return made up to 9 March 2014 with full list of shareholders

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20/01/1420 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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09/03/139 March 2013 Annual return made up to 9 March 2013 with full list of shareholders

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21/12/1221 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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14/06/1214 June 2012 COMPANY NAME CHANGED CAR PARKING SERVICES LIMITED CERTIFICATE ISSUED ON 14/06/12

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/03/1215 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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20/12/1120 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/05/1117 May 2011 Annual return made up to 9 March 2011 with full list of shareholders

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16/05/1116 May 2011 APPOINTMENT TERMINATED, SECRETARY ALAN MACKINNON

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE CHARLES ALLEN-VERCOE / 16/05/2011

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM WISHANGER MANOR FRENSHAM LANE CHURT FARNHAM SURREY GU10 2QQ

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16/05/1116 May 2011 SAIL ADDRESS CHANGED FROM: C/O LESLIE ALLEN-VERCOE WISHANGER MANOR FRENSHAM LANE CHURT SURREY GU10 2QQ

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28/12/1028 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/03/1015 March 2010 SAIL ADDRESS CREATED

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15/03/1015 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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15/03/1015 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR

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07/12/097 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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12/03/0912 March 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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23/04/0823 April 2008 RETURN MADE UP TO 09/03/08; NO CHANGE OF MEMBERS

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02/05/072 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/03/0728 March 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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17/02/0717 February 2007 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 56B HIGH STREET HASLEMERE SURREY GU27 2LA

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30/08/0530 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 DIRECTOR RESIGNED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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14/01/0514 January 2005 NEW DIRECTOR APPOINTED

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14/01/0514 January 2005 SECRETARY RESIGNED

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14/01/0514 January 2005 DIRECTOR RESIGNED

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22/07/0422 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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22/03/0422 March 2004 RETURN MADE UP TO 09/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/03/0320 March 2003 RETURN MADE UP TO 09/03/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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11/12/0211 December 2002 DIRECTOR RESIGNED

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06/11/026 November 2002 NEW DIRECTOR APPOINTED

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06/11/026 November 2002 REGISTERED OFFICE CHANGED ON 06/11/02 FROM: 14 YARDLEY STREET LONDON WC1X 0EZ

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05/04/025 April 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 09/03/01; FULL LIST OF MEMBERS

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13/12/0013 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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05/04/005 April 2000 RETURN MADE UP TO 09/03/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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24/11/9924 November 1999 REGISTERED OFFICE CHANGED ON 24/11/99 FROM: 56B HIGH STREET HASLEMERE SURREY GU27 2LA

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23/11/9923 November 1999 STRIKE-OFF ACTION DISCONTINUED

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17/11/9917 November 1999 RETURN MADE UP TO 09/03/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 FIRST GAZETTE

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08/06/988 June 1998 NEW SECRETARY APPOINTED

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08/06/988 June 1998 DIRECTOR RESIGNED

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08/06/988 June 1998 SECRETARY RESIGNED

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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08/06/988 June 1998 NEW DIRECTOR APPOINTED

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09/03/989 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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