PINEAL CORP LIMITED
Company number 11938963 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Sep 2026 | First Gazette notice for compulsory strike-off | View document |
| 27 Aug 2026 | Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2026-08-27 · 1 page | View document |
| 27 May 2026 | Director's details changed for Mr Adrian Daniel Ashley Ward on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Registered office address changed from C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 2026-05-26 · 1 page | View document |
| 26 May 2026 | Change of details for Footbridge Limited as a person with significant control on 2026-05-26 · 2 pages | View document |
| 26 May 2026 | Director's details changed for Mr Adrian Daniel Ashley Ward on 2026-05-26 · 2 pages | View document |
| 12 May 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 May 2026 | Compulsory strike-off action has been discontinued | View document |
| 10 May 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 9 May 2026 | Confirmation statement made on 2025-04-09 with updates · 4 pages | View document |
| 1 May 2026 | Director's details changed for Mr Adrian Daniel Ashley Ward on 2026-03-04 · 2 pages | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Apr 2025 | Compulsory strike-off action has been suspended | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off | View document |
| 4 Mar 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-04-09 with no updates · 3 pages | View document |
| 22 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 22 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-04-09 with no updates · 3 pages | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 May 2023 | Change of details for Footbridge Limited as a person with significant control on 2023-05-30 · 2 pages | View document |
| 30 May 2023 | Registered office address changed from 71 Queen Victoria Street London EC4V 4BE United Kingdom to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 2023-05-30 · 1 page | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-04-09 with no updates · 3 pages | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Jun 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 29 Jun 2021 | Total exemption full accounts made up to 2019-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FOOTBRIDGE LIMITED | View document |
| 23 May 2019 | CESSATION OF ADRIAN DANIEL ASHLEY WARD AS A PSC | View document |
| 10 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 10 Apr 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |