PINNER OPTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/04/142 April 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 02/01/142 January 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 23/08/1323 August 2013 | PREVEXT FROM 31/12/2012 TO 30/06/2013 |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM FLAT 49 48 WELLS STREET LONDON W1T 3PW |
| 01/05/131 May 2013 | SPECIAL RESOLUTION TO WIND UP |
| 01/05/131 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 26/04/1326 April 2013 | DECLARATION OF SOLVENCY |
| 26/11/1226 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/11/1117 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY IAN TYLER |
| 15/11/1015 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, SECRETARY IAN TYLER |
| 13/09/1013 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROBERT URQUART / 15/11/2009 |
| 17/11/0917 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 21/04/0121 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/0121 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/12/0015 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | REGISTERED OFFICE CHANGED ON 23/03/00 FROM: G OFFICE CHANGED 23/03/00 20 LITTLE MOSS LANE PINNER MIDDLESEX HA5 3BA |
| 21/03/0021 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/11/9922 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/04/9917 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/11/9812 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 08/04/988 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 10/04/9710 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/01/956 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 06/01/956 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/01/956 January 1995 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/04/9412 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/02/943 February 1994 | AUDITOR'S RESIGNATION |
| 16/12/9316 December 1993 | |
| 16/12/9316 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 15/11/9115 November 1991 | RETURN MADE UP TO 15/11/91; FULL LIST OF MEMBERS |
| 15/11/9115 November 1991 | |
| 17/10/9117 October 1991 | S252 DISP LAYING ACC 15/10/91 |
| 17/10/9117 October 1991 | S386 DISP APP AUDS 15/10/91 |
| 17/10/9117 October 1991 | S366A DISP HOLDING AGM 15/10/91 |
| 01/10/911 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/11/9015 November 1990 | |
| 15/11/9015 November 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | LOCATION OF REGISTER OF MEMBERS |
| 01/11/891 November 1989 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/884 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 02/10/872 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/8730 June 1987 | COMPANY NAME CHANGED BURGINHALL 107 LIMITED CERTIFICATE ISSUED ON 01/07/87 |
| 21/05/8721 May 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/05/8721 May 1987 | REGISTERED OFFICE CHANGED ON 21/05/87 FROM: G OFFICE CHANGED 21/05/87 DENNING HOUSE 90 CHANCERY LANE LONDON WC2A 1EU |
| 21/05/8721 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/8729 January 1987 | CERTIFICATE OF INCORPORATION |
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