PIMS ESTATES LIMITED
Company number 02655068 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 24 Sep 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 10 Sep 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 18 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 4 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 23 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 18 Oct 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 27 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2010 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 17 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER HENCHLEY / 01/10/2009 · 2 pages | View document |
| 13 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY NEIL GENNOE · 1 page | View document |
| 25 Nov 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 14 Jul 2008 | SECTION 519 | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR JULIAN HENCHLEY | View document |
| 11 Jul 2008 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 11 DENNING CLOSE LONDON NW8 9PJ | View document |
| 11 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL GENNOE | View document |
| 23 Jun 2008 | DIRECTOR APPOINTED ALEXANDER HENCHLEY · 2 pages | View document |
| 13 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Feb 2008 | S-DIV 28/01/08 | View document |
| 19 Feb 2008 | SUB DIV 10,000 @ £0.01 28/01/08 | View document |
| 18 Feb 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Feb 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2006 | REGISTERED OFFICE CHANGED ON 25/07/06 FROM: UNIT 3 22 SEWARD STREET LONDON EC1V 3PA | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Mar 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: PIMS HOUSE MILDMAY AVENUE LONDON N1 4RS | View document |
| 15 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 10 Jun 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 2 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 25 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 20 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 15 Jul 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Feb 2003 | SECRETARY RESIGNED | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 23 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | AUDITOR'S RESIGNATION | View document |
| 18 Jun 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 9 Nov 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 1 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jan 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 2000 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Nov 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Dec 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 30 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 5 Nov 1997 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Nov 1997 | RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS | View document |
| 28 Oct 1997 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 May 1997 | COMPANY NAME CHANGED CANNONBURY ESTATES LIMITED CERTIFICATE ISSUED ON 16/05/97 | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 19 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1996 | RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS | View document |
| 14 Oct 1996 | AMENDING 88(3) | View document |
| 14 Oct 1996 | AMENDING 88(2)REVISED | View document |
| 9 Oct 1996 | AMENDING INCREASE RESOLUTION | View document |
| 9 Oct 1996 | AMENDING FORM 123 | View document |
| 6 Oct 1996 | S252 DISP LAYING ACC 30/09/96 | View document |
| 6 Oct 1996 | S366A DISP HOLDING AGM 30/09/96 | View document |
| 6 Oct 1996 | S386 DISP APP AUDS 30/09/96 | View document |
| 28 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Aug 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jul 1996 | SECRETARY RESIGNED | View document |
| 30 Jul 1996 | 288 | View document |
| 30 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jul 1996 | REGISTERED OFFICE CHANGED ON 30/07/96 FROM: HOPE HOUSE 45 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LT | View document |
| 6 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 1995 | RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 18 Mar 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Nov 1994 | 363S | View document |
| 9 Nov 1994 | RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS | View document |
| 6 Jul 1994 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 6 Jul 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 26 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 17 Nov 1993 | RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1993 | 363S | View document |
| 22 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 22 Feb 1993 | 363A | View document |
| 22 Feb 1993 | RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS | View document |
| 17 Feb 1993 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/01 | View document |
| 29 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Nov 1992 | SECRETARY RESIGNED | View document |
| 19 Nov 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 FROM: 180 BISHOPSGATE LONDON EC2M 4NQ | View document |
| 19 Nov 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Mar 1992 | COMPANY NAME CHANGED ALMA UK LIMITED CERTIFICATE ISSUED ON 10/03/92 | View document |
| 17 Oct 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Oct 1991 | Incorporation | View document |