PINECREST LAND & PROPERTY LIMITED

Company Documents

DateDescription
31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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31/12/2431 December 2024 Final Gazette dissolved via voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 First Gazette notice for voluntary strike-off

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07/10/247 October 2024 Application to strike the company off the register

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-19 with no updates

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08/11/238 November 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-06-30

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23/10/2123 October 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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08/01/208 January 2020 30/06/19 TOTAL EXEMPTION FULL

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29/07/1929 July 2019 REGISTERED OFFICE CHANGED ON 29/07/2019 FROM 9 MARKET PLACE BRACKLEY NORTHAMPTONSHIRE NN13 7AB

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/11/1822 November 2018 30/06/18 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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26/02/1826 February 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS FELICITY MARY HOLLOWAY / 26/02/2018

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY MARY HOLLOWAY / 26/02/2018

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26/02/1826 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES HOLLOWAY / 26/02/2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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20/06/1620 June 2016 Annual return made up to 19 June 2016 with full list of shareholders

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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23/06/1423 June 2014 Annual return made up to 19 June 2014 with full list of shareholders

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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24/06/1324 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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21/09/1221 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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21/06/1221 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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22/10/1022 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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17/04/1017 April 2010 REGISTERED OFFICE CHANGED ON 17/04/2010 FROM 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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19/06/0919 June 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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20/06/0720 June 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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21/06/0621 June 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/06/0521 June 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/06/0425 June 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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19/02/0419 February 2004 S366A DISP HOLDING AGM 10/02/04

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26/06/0326 June 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/05/0328 May 2003 DIRECTOR'S PARTICULARS CHANGED

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28/06/0228 June 2002 SECRETARY RESIGNED

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28/06/0228 June 2002 NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 REGISTERED OFFICE CHANGED ON 28/06/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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28/06/0228 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0228 June 2002 DIRECTOR RESIGNED

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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