PINECHASE LIMITED

Company number 01677274 ·

Dissolved

118 filings

Date Filing
17 Aug 2024 Final Gazette dissolved following liquidation · 1 page View document
17 May 2024 Return of final meeting in a members' voluntary winding up · 16 pages View document
6 May 2023 Liquidators' statement of receipts and payments to 2023-03-01 · 16 pages View document
10 May 2022 Liquidators' statement of receipts and payments to 2022-03-01 · 16 pages View document
11 Sep 2020 30/04/20 TOTAL EXEMPTION FULL View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
16 Mar 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View document
6 Nov 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
13 Mar 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES View document
21 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES View document
13 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 13/03/2018 View document
13 Mar 2018 PSC'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 13/03/2018 View document
13 Mar 2018 PSC'S CHANGE OF PARTICULARS / RACHEL MASKEY / 13/03/2018 View document
13 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MASKEY / 13/03/2018 View document
27 Nov 2017 PSC'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 01/11/2017 View document
27 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 01/11/2017 View document
27 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MASKEY / 01/11/2017 View document
27 Nov 2017 PSC'S CHANGE OF PARTICULARS / RACHEL MASKEY / 01/11/2017 View document
9 Nov 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
12 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MASKEY / 13/03/2016 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View document
12 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 13/03/2016 View document
27 Jan 2017 30/04/16 TOTAL EXEMPTION FULL View document
14 Jul 2016 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MASKEY / 08/07/2016 View document
14 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MASKEY / 08/07/2016 View document
14 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MASKEY / 08/07/2016 View document
14 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 08/07/2016 View document
14 Jul 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 08/07/2016 View document
14 Mar 2016 Annual return made up to 13 March 2016 with full list of shareholders View document
22 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MASKEY / 16/02/2016 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MASKEY / 16/02/2016 View document
22 Feb 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 16/02/2016 View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
16 Mar 2015 Annual return made up to 13 March 2015 with full list of shareholders View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 10/03/2015 View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MASKEY / 10/03/2015 View document
16 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MASKEY / 10/03/2015 View document
1 Dec 2014 DIRECTOR APPOINTED RACHEL MASKEY View document
27 Nov 2014 18/09/14 STATEMENT OF CAPITAL GBP 100 View document
27 Nov 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Sep 2014 30/04/14 TOTAL EXEMPTION FULL View document
13 Mar 2014 Annual return made up to 13 March 2014 with full list of shareholders View document
18 Dec 2013 30/04/13 TOTAL EXEMPTION FULL View document
23 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
23 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
23 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
23 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Mar 2013 Annual return made up to 13 March 2013 with full list of shareholders View document
30 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
13 Mar 2012 Annual return made up to 13 March 2012 with full list of shareholders View document
11 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
13 May 2011 Annual return made up to 13 March 2011 with full list of shareholders View document
18 Nov 2010 30/04/10 TOTAL EXEMPTION FULL View document
16 Mar 2010 Annual return made up to 13 March 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES MASKEY / 08/03/2010 View document
12 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MASKEY / 08/03/2010 View document
18 Jan 2010 30/04/09 TOTAL EXEMPTION FULL View document
13 Mar 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View document
1 Nov 2008 30/04/08 TOTAL EXEMPTION FULL View document
13 Mar 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View document
23 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
12 Dec 2007 DIRECTOR RESIGNED View document
12 Dec 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View document
23 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
22 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
23 Mar 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
22 Mar 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS View document
4 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
19 Jan 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 3RD FLOOR AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN View document
18 Mar 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS View document
6 Mar 2004 LOCATION OF REGISTER OF MEMBERS View document
4 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
20 Mar 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS View document
20 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
4 Apr 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS View document
13 Feb 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
21 Mar 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS View document
2 Mar 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
24 Mar 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS View document
24 Mar 2000 NEW DIRECTOR APPOINTED View document
2 Feb 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
8 Apr 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
16 Mar 1998 RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS View document
14 Jan 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
3 Apr 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
26 Mar 1997 RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS View document
1 Mar 1996 RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS View document
8 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
27 Mar 1995 REGISTERED OFFICE CHANGED ON 27/03/95 FROM: AUDREY HOUSE 16/20 ELY PLACE LONDON EC1N 6SN View document
27 Mar 1995 RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS View document
21 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
15 Mar 1994 RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS View document
11 Jan 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
10 Sep 1993 RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS View document
9 Jun 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
13 Apr 1993 REGISTERED OFFICE CHANGED ON 13/04/93 FROM: 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ View document
7 Jul 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
10 Mar 1992 RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS View document
30 May 1991 RETURN MADE UP TO 06/04/91; FULL LIST OF MEMBERS View document
8 May 1991 FULL GROUP ACCOUNTS MADE UP TO 30/04/90 View document
7 Jan 1991 RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS View document
26 Apr 1990 FULL GROUP ACCOUNTS MADE UP TO 30/04/89 View document
25 May 1989 RETURN MADE UP TO 15/03/89; FULL LIST OF MEMBERS View document
25 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
20 Apr 1989 FULL GROUP ACCOUNTS MADE UP TO 30/04/88 View document
3 Apr 1989 REGISTERED OFFICE CHANGED ON 03/04/89 FROM: 34 SHEFFIELD TERRACE LONDON W8 7NA View document
12 Jan 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
12 Jan 1988 RETURN MADE UP TO 30/11/87; NO CHANGE OF MEMBERS View document
12 Jan 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
27 Dec 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
27 Dec 1986 RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS View document