PIMLICO VILLAGE DEVELOPMENTS (NUMBER TWO) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/06/1925 June 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/04/192 April 2019 | APPLICATION FOR STRIKING-OFF |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY NETHERCOTT |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 05/12/185 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 11/12/1711 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR BARRY NETHERCOTT |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN LEVY |
| 05/01/175 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HODGKINS |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREGG |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MR GRAHAM GREGG |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MRS JENNIFER HODGKINS |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY IBI ESO |
| 09/06/169 June 2016 | SECRETARY APPOINTED MRS TABITHA KASSEM |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, SECRETARY RICHARD REGER |
| 02/02/162 February 2016 | SECRETARY APPOINTED MS. IBI ESO |
| 02/01/162 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR TRUDI KLEANTHOUS |
| 02/10/152 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN PENRHYN-LOWE |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MRS TRUDI KLEANTHOUS |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR DARREN LEVY |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 02/01/152 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 22/09/1422 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 12/12/1312 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 18/09/1318 September 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOSEY |
| 18/12/1218 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED MR COLIN MITCHELL |
| 19/09/1219 September 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 29/12/1129 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 03/10/113 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 04/10/104 October 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 04/10/104 October 2010 | SECRETARY APPOINTED MR RICHARD REGER |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY SUSAN MCBRIDE |
| 30/07/1030 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WOODCOCK |
| 01/06/101 June 2010 | SECRETARY APPOINTED MS. SUSAN LESLEY MCBRIDE |
| 24/05/1024 May 2010 | APPOINTMENT TERMINATED, SECRETARY OLGA PHILPOTT |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR ALAN PENRHYN-LOWE |
| 21/09/0921 September 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CARTER |
| 01/04/091 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MARK WOOSEY |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS WOOD LOGGED FORM |
| 24/03/0924 March 2009 | APPOINTMENT TERMINATE, DIRECTOR ALDO GALEA LOGGED FORM |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED STEVEN JOHN WOODCOCK |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED MICHAEL SPENCER CARTER |
| 24/03/0924 March 2009 | DIRECTOR APPOINTED TIMOTHY RICHARD HOLDEN |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALDO GALEA |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS WOOD |
| 24/09/0824 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 04/02/054 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/0418 November 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | REGISTERED OFFICE CHANGED ON 03/11/04 FROM: NETWORK HOUSE 10-12 NEELD PARADE WEMBLEY MIDDLESEX HA9 6QU |
| 01/10/041 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0419 April 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 09/12/039 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0328 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0318 September 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | RE SECTION 394 |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 22/10/0122 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | DIRECTOR RESIGNED |
| 03/10/013 October 2001 | RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS |
| 02/02/012 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | SECRETARY RESIGNED |
| 28/11/0028 November 2000 | RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS |
| 28/11/0028 November 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00 |
| 28/11/0028 November 2000 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX |
| 16/09/9916 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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