M.W. PIMLICO HOLDINGS LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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13/02/2413 February 2024 Final Gazette dissolved via compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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17/07/2317 July 2023 Appointment of Mrs Karen Goble as a director on 2023-07-17

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17/07/2317 July 2023 Termination of appointment of Nicholas Michael James Goble as a director on 2023-07-17

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17/07/2317 July 2023 Cessation of Nicholas Michael James Goble as a person with significant control on 2023-07-17

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17/07/2317 July 2023 Notification of Karen Goble as a person with significant control on 2023-07-17

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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01/07/231 July 2023 Compulsory strike-off action has been discontinued

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28/06/2328 June 2023 Confirmation statement made on 2023-04-06 with updates

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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13/05/2213 May 2022 Confirmation statement made on 2022-04-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/06/2018 June 2020 31/12/19 TOTAL EXEMPTION FULL

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 VARYING SHARE RIGHTS AND NAMES

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/07/183 July 2018 31/12/17 TOTAL EXEMPTION FULL

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES

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02/02/182 February 2018 25/01/18 STATEMENT OF CAPITAL GBP 10010

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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17/10/1717 October 2017 CURREXT FROM 21/10/2017 TO 31/12/2017

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17/08/1717 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 21/10/16

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17/08/1717 August 2017 PREVSHO FROM 30/04/2017 TO 21/10/2016

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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21/10/1621 October 2016 Annual accounts for year ending 21 Oct 2016

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06/04/166 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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