PILON CONSTRUCT LTD
Company number 06268889 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 22 Jul 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 25 Apr 2025 | Application to strike the company off the register · 4 pages | View document |
| 23 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-04-15 with no updates · 3 pages | View document |
| 17 Feb 2025 | Termination of appointment of Simon David Kelway Law as a director on 2025-02-14 · 1 page | View document |
| 13 Nov 2024 | Resolutions · 1 page | View document |
| 13 Nov 2024 | Memorandum and Articles of Association · 26 pages | View document |
| 4 Nov 2024 | Appointment of Mr Neil Patrick Armstrong as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Florian Moldoveanu as a director on 2024-10-29 · 1 page | View document |
| 4 Nov 2024 | Appointment of Mr Luke Anderson as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr Ole Pugholm as a director on 2024-10-29 · 2 pages | View document |
| 4 Nov 2024 | Appointment of Mr David Michael Rooney as a director on 2024-10-29 · 2 pages | View document |
| 1 Nov 2024 | Satisfaction of charge 062688890001 in full · 4 pages | View document |
| 22 Oct 2024 | Resolutions · 2 pages | View document |
| 22 Oct 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 21 Aug 2024 | Appointment of Simon David Kelway Law as a director on 2024-06-26 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Apr 2024 | Confirmation statement made on 2024-04-15 with no updates · 3 pages | View document |
| 31 Mar 2024 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Jun 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 31 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 23 Jul 2021 | Director's details changed for Mr Florian Moldoveanu on 2021-07-23 · 2 pages | View document |
| 20 Jul 2021 | Confirmation statement made on 2021-06-05 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 14 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062688890001 | View document |
| 3 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 31 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 18 Jul 2018 | REGISTERED OFFICE CHANGED ON 18/07/2018 FROM ASHURST MANOR CHURCH LANE ASCOT BERKSHIRE SL5 7DD | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 7 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 13 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 31 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 8 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY MIHAELA MOLDOVEANU | View document |
| 8 Sep 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 8 Nov 2014 | DISS40 (DISS40(SOAD)) | View document |
| 7 Nov 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 7 Oct 2014 | FIRST GAZETTE | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 19 Jul 2013 | REGISTERED OFFICE CHANGED ON 19/07/2013 FROM ATRIUM COURT THE RING BRACKNELL BERKSHIRE RG12 1BW UNITED KINGDOM | View document |
| 19 Jul 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 30 Apr 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 22 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 31 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 14 Jul 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 16 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 1 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS MIHAELA VIOLETA MOLDOVEANU / 01/01/2010 | View document |
| 1 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN MOLDOVEANU / 01/01/2010 | View document |
| 1 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 30 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/2008 FROM HIGHVIEW HOUSE, CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF | View document |
| 2 Sep 2008 | SECRETARY'S CHANGE OF PARTICULARS / MIHAELA MOLDOVEANU / 01/01/2008 | View document |
| 2 Sep 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FLORIAN MOLDOVEANU / 01/01/2008 | View document |
| 5 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |