PIL REALISATION LIMITED

Company number 07589208 ·

Dissolved

30 filings

Date Filing
12 Jun 2015 FULL ACCOUNTS MADE UP TO 30/09/14 View document
20 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075892080004 View document
8 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
24 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 075892080003 View document
15 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 07/02/2014 View document
15 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 07/02/2014 View document
28 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
23 Dec 2013 FULL ACCOUNTS MADE UP TO 30/09/13 View document
10 Apr 2013 Annual return made up to 4 April 2013 with full list of shareholders View document
9 Apr 2013 FULL ACCOUNTS MADE UP TO 30/09/12 View document
14 Jan 2013 DIRECTOR APPOINTED PETER ANDREOU View document
1 May 2012 FULL ACCOUNTS MADE UP TO 30/09/11 View document
27 Apr 2012 Annual return made up to 4 April 2012 with full list of shareholders View document
16 Dec 2011 DIRECTOR APPOINTED MR ALAN JAMES GOODWIN View document
16 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HEARN View document
7 Dec 2011 PREVSHO FROM 30/09/2012 TO 30/09/2011 View document
22 Jun 2011 DIRECTOR APPOINTED MR BARRY ALAN HIBBERT View document
22 Jun 2011 DIRECTOR APPOINTED PETER DOUGLAS JOHNSTON View document
22 Jun 2011 DIRECTOR APPOINTED CATHERINE ANN HEARN View document
20 Jun 2011 COMPANY NAME CHANGED COMPASS ACQUISITIONCO LIMITED CERTIFICATE ISSUED ON 20/06/11 View document
20 Jun 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
16 Jun 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 2 PARK STREET 1ST FLOOR LONDON W1K 2HX UNITED KINGDOM View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN BUERSTEDDE View document
16 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MARK DAVIES View document
16 Jun 2011 SECRETARY APPOINTED MR ALAN JAMES GOODWIN View document
12 May 2011 CURREXT FROM 30/04/2012 TO 30/09/2012 View document
10 May 2011 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 View document
26 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
23 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 Apr 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document