PIPMARK LIMITED

Company Documents

DateDescription
05/05/205 May 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/04/2022 April 2020 APPLICATION FOR STRIKING-OFF

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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24/04/1924 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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05/02/195 February 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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28/04/1828 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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21/03/1821 March 2018 DISS40 (DISS40(SOAD))

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20/03/1820 March 2018 FIRST GAZETTE

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15/03/1815 March 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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27/11/1727 November 2017 PREVEXT FROM 31/03/2017 TO 31/07/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM UNIT 24 STADIUM BUSINESS CENTRE NORTH END ROAD WEMBLEY MIDDLESEX HA9 0AT

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07/03/167 March 2016 Annual return made up to 31 December 2015 with full list of shareholders

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12/01/1612 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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18/01/1518 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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15/01/1515 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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19/03/1419 March 2014 Annual return made up to 31 December 2013 with full list of shareholders

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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18/03/1318 March 2013 Annual return made up to 31 December 2012 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual return made up to 31 December 2011 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/03/1114 March 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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16/02/1016 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAUSHIK GULABCHAND KARAMSHI SHAH / 15/02/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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17/12/0817 December 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/02/069 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/01/0527 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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14/06/0414 June 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/02/036 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/01/0327 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/12/022 December 2002 NEW SECRETARY APPOINTED

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16/04/0216 April 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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22/02/0122 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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28/01/0128 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/02/0018 February 2000 REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 299 KENTISH TOWN ROAD LONDON NW5 2UL

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08/02/008 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/01/9915 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/06/9821 June 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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23/01/9723 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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13/05/9613 May 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/05/952 May 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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30/03/9430 March 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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12/01/9412 January 1994 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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17/02/9317 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/04/923 April 1992 ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03

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03/04/923 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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23/03/9223 March 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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25/11/9125 November 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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24/04/9124 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/04/9012 April 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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30/03/9030 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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01/03/891 March 1989 WD 15/02/89 AD 30/11/88--------- £ SI 98@1=98 £ IC 2/100

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24/02/8924 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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14/06/8814 June 1988 RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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02/02/882 February 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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19/10/8719 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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19/10/8719 October 1987 REGISTERED OFFICE CHANGED ON 19/10/87 FROM: 1 HYDE PARK PLACE LONDON W2 2LM

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19/10/8719 October 1987 RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS

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22/04/8622 April 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/08/8128 August 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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