PILLAR DEVELOPMENTS LIMITED
Company number 02850421 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Oct 2022 | First Gazette notice for voluntary strike-off | View document |
| 21 Sep 2022 | Application to strike the company off the register · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-15 with no updates · 3 pages | View document |
| 1 Apr 2022 | Termination of appointment of Charles John Middleton as a director on 2022-03-31 · 1 page | View document |
| 1 Apr 2022 | Appointment of Mr Jonathan David Lovejoy as a director on 2022-03-18 · 2 pages | View document |
| 4 Jan 2022 | Termination of appointment of Bruce Michael James as a director on 2021-12-31 · 1 page | View document |
| 11 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 4 pages | View document |
| 23 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 27 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES | View document |
| 24 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 11 Apr 2018 | DIRECTOR APPOINTED MR BRUCE MICHAEL JAMES | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 7 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MARTIN | View document |
| 29 Nov 2016 | CORPORATE SECRETARY APPOINTED BRITISH LAND COMPANY SECRETARIAL LIMITED | View document |
| 29 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP MARTIN | View document |
| 31 Oct 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | View document |
| 31 Oct 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | View document |
| 31 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | View document |
| 31 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | View document |
| 5 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR CHARLES JOHN MIDDLETON | View document |
| 21 Jul 2016 | DIRECTOR APPOINTED JONATHAN CHARLES MCNUFF | View document |
| 22 Sep 2015 | Annual return made up to 3 September 2015 with full list of shareholders | View document |
| 21 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 5 Jan 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 | View document |
| 3 Dec 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/03/14 | View document |
| 3 Dec 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 | View document |
| 30 Sep 2014 | Annual return made up to 3 September 2014 with full list of shareholders | View document |
| 3 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 9 Sep 2013 | Annual return made up to 3 September 2013 with full list of shareholders | View document |
| 9 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 09/09/2013 | View document |
| 12 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 20 Sep 2012 | Annual return made up to 3 September 2012 with full list of shareholders | View document |
| 2 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 02/08/2012 | View document |
| 26 Jul 2012 | DIRECTOR APPOINTED ANDREW DAVID SMITH | View document |
| 19 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 21 Sep 2011 | Annual return made up to 3 September 2011 with full list of shareholders | View document |
| 17 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 29 Oct 2010 | Annual return made up to 3 September 2010 with full list of shareholders | View document |
| 3 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD | View document |
| 2 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES | View document |
| 19 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 7 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED MR PHILIP JOHN MARTIN | View document |
| 29 Oct 2009 | DIRECTOR APPOINTED BENJAMIN TOBY GROSE | View document |
| 29 Oct 2009 | Annual return made up to 3 September 2009 with full list of shareholders | View document |
| 29 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 27 Sep 2007 | DIRECTOR RESIGNED | View document |
| 26 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Sep 2007 | RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Mar 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 10 CORNWALL TERRACE REGENT'S PARK LONDON NW1 4QP | View document |
| 10 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 30/03/06 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS | View document |
| 18 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2006 | AUDITOR'S RESIGNATION | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Nov 2005 | DIRECTOR RESIGNED | View document |
| 17 Oct 2005 | RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 10 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Jan 2005 | DIRECTOR RESIGNED | View document |
| 1 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Oct 2004 | RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Sep 2003 | RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Sep 2002 | RETURN MADE UP TO 03/09/02; NO CHANGE OF MEMBERS | View document |
| 2 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 5 Sep 2001 | RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS | View document |
| 29 Dec 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1X 6HQ | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 13 Sep 2000 | RETURN MADE UP TO 03/09/00; NO CHANGE OF MEMBERS | View document |
| 29 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 16 Sep 1999 | RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Jun 1999 | ADOPT MEM AND ARTS 18/05/99 | View document |
| 11 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 10 Sep 1998 | RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1997 | DIRECTOR RESIGNED | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 29 Sep 1997 | RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS | View document |
| 22 Sep 1997 | DIRECTOR RESIGNED | View document |
| 26 Oct 1996 | AUDITOR'S RESIGNATION | View document |
| 25 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 3 Oct 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 1996 | RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS | View document |
| 13 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Nov 1995 | £ NC 100/100000 06/11/95 | View document |
| 15 Nov 1995 | NC INC ALREADY ADJUSTED 06/11/95 | View document |
| 15 Nov 1995 | ALTER MEM AND ARTS 06/11/95 | View document |
| 15 Nov 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 4 Jul 1995 | COMPANY NAME CHANGED PARINV (MIDDLETON) LIMITED CERTIFICATE ISSUED ON 05/07/95 | View document |
| 5 Jun 1995 | REGISTERED OFFICE CHANGED ON 05/06/95 FROM: THE ECONOMIST BUILDING ECONOMIST PLAZA 25 ST JAMES STREET LONDON SW1A 1HG | View document |
| 9 Jan 1995 | DIRECTOR RESIGNED | View document |
| 5 Jan 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1994 | RETURN MADE UP TO 03/09/94; FULL LIST OF MEMBERS | View document |
| 2 Aug 1994 | S386 DIS APP AUDS 13/07/94 | View document |
| 14 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 20 Apr 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: 14/16 CAXTON STREET LONDON SW1H 0QT | View document |
| 15 Mar 1994 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 | View document |
| 7 Jan 1994 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 7 Jan 1994 | REGISTERED OFFICE CHANGED ON 07/01/94 FROM: 22 TUDOR STREET LONDON EC4Y 0JJ | View document |
| 17 Dec 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1993 | COMPANY NAME CHANGED GOULDITAR NO. 302 LIMITED CERTIFICATE ISSUED ON 13/12/93 | View document |
| 3 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |