PILLAR PROPERTY DEVELOPMENTS LIMITED

Company number 03108850 ·

Dissolved

80 filings

Date Filing
9 Jul 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM · YORK HOUSE · 45 SEYMOUR STREET · LONDON · W1H 7LX View document
5 Jul 2013 SPECIAL RESOLUTION TO WIND UP View document
5 Jul 2013 DECLARATION OF SOLVENCY View document
5 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH View document
12 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GROSE View document
6 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
3 Oct 2012 Annual return made up to 2 October 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
27 Jul 2012 DIRECTOR APPOINTED ANDREW DAVID SMITH View document
5 Oct 2011 Annual return made up to 2 October 2011 with full list of shareholders View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
20 May 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
29 Oct 2010 Annual return made up to 2 October 2010 with full list of shareholders View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 · 3 pages View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
19 Jan 2010 Annual return made up to 2 October 2009 with full list of shareholders View document
18 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP JOHN MARTIN / 01/10/2009 · 1 page View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR VALENTINE BERESFORD View document
3 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES View document
7 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK STIRLING View document
29 Oct 2009 DIRECTOR APPOINTED BENJAMIN TOBY GROSE View document
29 Oct 2009 DIRECTOR APPOINTED MR PHILIP JOHN MARTIN View document
29 Dec 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
3 Nov 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View document
2 Feb 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
3 Dec 2007 LOCATION OF REGISTER OF MEMBERS View document
3 Dec 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View document
22 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
15 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
3 May 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 2007 REGISTERED OFFICE CHANGED ON 05/03/07 FROM: G OFFICE CHANGED 05/03/07 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
23 Oct 2006 RETURN MADE UP TO 02/10/06; 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
24 Jan 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
1 Nov 2005 DIRECTOR RESIGNED View document
4 Oct 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View document
20 Sep 2005 REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6HQ View document
31 Aug 2005 NEW DIRECTOR APPOINTED View document
10 Aug 2005 DIRECTOR RESIGNED View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 NEW DIRECTOR APPOINTED View document
9 Aug 2005 DIRECTOR RESIGNED View document
3 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
25 Jan 2005 DIRECTOR RESIGNED View document
15 Oct 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View document
10 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
28 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
27 Oct 2003 RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View document
5 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
25 Oct 2002 RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View document
2 Apr 2002 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Oct 2001 RETURN MADE UP TO 02/10/01; NO CHANGE OF MEMBERS View document
29 Dec 2000 REGISTERED OFFICE CHANGED ON 29/12/00 FROM: G OFFICE CHANGED 29/12/00 LANSDOWNE HOUSE BERKELEY SQUARE LONDON. W1X 6HQ. View document
29 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
16 Oct 2000 RETURN MADE UP TO 02/10/00; NO CHANGE OF MEMBERS View document
29 Nov 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
15 Oct 1999 RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS View document
26 Jul 1999 ADOPT MEM AND ARTS 15/07/99 View document
20 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
26 Oct 1998 RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS View document
24 Sep 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
4 Aug 1998 PARTICULARS OF MORTGAGE/CHARGE View document
28 Nov 1997 NEW DIRECTOR APPOINTED View document
31 Oct 1997 RETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS View document
29 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
26 Oct 1996 RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS View document
29 May 1996 COMPANY NAME CHANGED PILLAR NO.74 LIMITED CERTIFICATE ISSUED ON 30/05/96 View document
7 Mar 1996 S386 DISP APP AUDS 04/03/96 View document
7 Mar 1996 S366A DISP HOLDING AGM 04/03/96 View document
7 Mar 1996 S252 DISP LAYING ACC 04/03/96 View document
4 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
22 Nov 1995 COMPANY NAME CHANGED PILLAR (SHELFCO 2) LIMITED CERTIFICATE ISSUED ON 23/11/95 View document
2 Oct 1995 Incorporation View document
2 Oct 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document