PIMLICO PROPERTIES & INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Confirmation statement made on 2024-10-16 with no updates |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 15/02/2515 February 2025 | Compulsory strike-off action has been discontinued |
| 14/02/2514 February 2025 | Total exemption full accounts made up to 2023-12-31 |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 07/01/257 January 2025 | First Gazette notice for compulsory strike-off |
| 30/12/2430 December 2024 | Current accounting period shortened from 2023-12-30 to 2023-12-29 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-16 with no updates |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 28/09/2228 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 06/07/216 July 2021 | Final Gazette dissolved via compulsory strike-off |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/10/1820 October 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/12/1631 December 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/09/1628 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 18/08/1618 August 2016 | REGISTERED OFFICE CHANGED ON 18/08/2016 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 17/08/1617 August 2016 | CHANGE CORPORATE AS SECRETARY |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE BESSBOROUGH ROAD, HARROW ON THE HILL MIDDLESEX HA1 3EX ENGLAND |
| 03/06/163 June 2016 | REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 18 SOUTH STREET LONDON W1K 1DG |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 02/06/162 June 2016 | DIRECTOR APPOINTED GAETANO ARMAO |
| 02/06/162 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/10/1516 October 2015 | Annual return made up to 16 October 2015 with full list of shareholders |
| 15/10/1515 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/12/141 December 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/09/1418 September 2014 | CORPORATE DIRECTOR APPOINTED ACCOMPLISH CORPORATE SERVICES LIMITED |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 03/10/133 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 23/05/1323 May 2013 | ALTER ARTICLES 16/05/2013 |
| 23/05/1323 May 2013 | ARTICLES OF ASSOCIATION |
| 18/10/1218 October 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/10/1118 October 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/11/1017 November 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1017 November 2010 | ADOPT ARTICLES 12/11/2010 |
| 17/11/1017 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 18/10/1018 October 2010 | Annual return made up to 18 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 18/10/2010 |
| 17/05/1017 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NUNZIO D'ANGIERI |
| 28/10/0928 October 2009 | Annual return made up to 18 October 2009 with full list of shareholders |
| 02/05/092 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/05/092 May 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS; AMEND |
| 21/10/0821 October 2008 | RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | COMPANY NAME CHANGED ROMETOWN LIMITED CERTIFICATE ISSUED ON 11/06/08 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | NEW DIRECTOR APPOINTED |
| 12/10/0712 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | NEW SECRETARY APPOINTED |
| 24/09/0724 September 2007 | REGISTERED OFFICE CHANGED ON 24/09/07 FROM: FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 29/11/0529 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 41 CHALTON STREET LONDON NW1 1JD |
| 14/10/0514 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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