PINECRAY LIMITED

Company number 00946640 · Monitor this company

Active

134 filings

Date	Filing
29 Jun 2026	Confirmation statement made on 2025-11-03 with no updates · 3 pages	View document
29 Jun 2026	Administrative restoration application · 3 pages	View document
7 Apr 2026	Final Gazette dissolved via compulsory strike-off · 1 page	View document
7 Apr 2026	Final Gazette dissolved via compulsory strike-off	View document
20 Jan 2026	First Gazette notice for compulsory strike-off	View document
20 Jan 2026	First Gazette notice for compulsory strike-off · 1 page	View document
29 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
18 Dec 2024	Confirmation statement made on 2024-11-03 with no updates · 3 pages	View document
29 Aug 2024	Accounts for a dormant company made up to 2023-12-31 · 2 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
13 Dec 2023	Confirmation statement made on 2023-11-03 with no updates · 3 pages	View document
5 Sep 2023	Accounts for a dormant company made up to 2022-12-31 · 2 pages	View document
10 Jan 2023	Confirmation statement made on 2022-11-03 with no updates · 3 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
22 Sep 2022	Accounts for a dormant company made up to 2021-12-31 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
15 Dec 2021	Confirmation statement made on 2021-11-03 with no updates · 3 pages	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
14 May 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
29 Apr 2020	CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
5 Sep 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
3 Apr 2019	CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
11 Sep 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Apr 2018	CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
21 Dec 2017	CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES	View document
20 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR JAMES SAUNDERS	View document
20 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR CARLO COLOMBOTTI	View document
20 Dec 2017	CESSATION OF ERNEST WALTER SAUNDERS AS A PSC	View document
20 Dec 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL EDWARD SAUNDERS	View document
20 Dec 2017	DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS	View document
29 Aug 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Mar 2017	CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
1 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
18 Mar 2016	Annual return made up to 25 February 2016 with full list of shareholders	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
22 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
7 May 2015	DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS	View document
7 May 2015	Annual return made up to 25 February 2015 with full list of shareholders	View document
11 Feb 2015	DISS40 (DISS40(SOAD))	View document
10 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
9 Feb 2015	REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 59 RUTLAND GATE LONDON SW7 1PJ	View document
9 Feb 2015	Registered office address changed from , 59 Rutland Gate, London, SW7 1PJ to Harwood House 43 Harwood Road London SW6 4QP on 2015-02-09 · 2 pages	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
30 Dec 2014	FIRST GAZETTE	View document
15 Jul 2014	DISS40 (DISS40(SOAD))	View document
14 Jul 2014	Annual return made up to 25 February 2014 with full list of shareholders	View document
24 Jun 2014	FIRST GAZETTE	View document
12 Feb 2014	REGISTERED OFFICE CHANGED ON 12/02/2014 FROM 3RD FLOOR 15 HANOVER SQUARE LONDON W1S 1HS	View document
12 Feb 2014	Registered office address changed from , 3rd Floor, 15 Hanover Square, London, W1S 1HS on 2014-02-12 · 2 pages	View document
23 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 Apr 2013	Annual return made up to 25 February 2013 with full list of shareholders	View document
9 Nov 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
31 May 2012	Annual return made up to 25 February 2012 with full list of shareholders	View document
24 Nov 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
18 Jul 2011	APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED	View document
7 Apr 2011	Annual return made up to 25 February 2011 with full list of shareholders	View document
13 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
16 Mar 2010	Annual return made up to 25 February 2010 with full list of shareholders	View document
30 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Mar 2009	RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS	View document
18 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Feb 2008	RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS	View document
24 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
7 Mar 2007	REGISTERED OFFICE CHANGED ON 07/03/07 FROM: 15 HANOVER SQUARE LONDON W1S 1HY	View document
7 Mar 2007	287 · 1 page	View document
28 Feb 2007	RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS	View document
16 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
15 Aug 2006	SECRETARY RESIGNED	View document
15 Aug 2006	NEW SECRETARY APPOINTED	View document
1 Mar 2006	RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS	View document
5 Dec 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
28 Apr 2005	RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS	View document
9 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
16 Mar 2004	287 · 1 page	View document
16 Mar 2004	REGISTERED OFFICE CHANGED ON 16/03/04 FROM: 15 HANOVER SQUARE LONDON W1S 1HY	View document
16 Mar 2004	RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS	View document
27 Oct 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
8 Mar 2003	RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS	View document
6 Nov 2002	NEW SECRETARY APPOINTED	View document
29 Oct 2002	APPOINT COMP SEC 13/09/02	View document
31 Jul 2002	SECRETARY RESIGNED	View document
20 Mar 2002	RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS	View document
28 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
19 Mar 2001	SECRETARY RESIGNED	View document
19 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
19 Mar 2001	NEW SECRETARY APPOINTED	View document
6 Mar 2001	RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS	View document
20 Oct 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
15 Apr 2000	RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS	View document
17 Mar 1999	RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS	View document
16 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
2 Mar 1998	RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS	View document
2 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
15 Oct 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
28 Feb 1997	RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS	View document
2 Oct 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
21 Mar 1996	RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS	View document
13 Mar 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
13 Mar 1995	RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 14 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Apr 1994	RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS	View document
5 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
5 Apr 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
19 Mar 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
19 Mar 1993	RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS	View document
20 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
20 Mar 1992	RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS	View document
28 Feb 1991	S252 S366A S386 11/02/91	View document
28 Feb 1991	RETURN MADE UP TO 25/02/91; FULL LIST OF MEMBERS	View document
28 Feb 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
31 Jan 1990	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS	View document
31 Jan 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
31 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
31 Jan 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
30 Sep 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
9 May 1988	FULL ACCOUNTS MADE UP TO 31/12/86	View document
9 May 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Apr 1988	REGISTERED OFFICE CHANGED ON 25/04/88 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JP	View document
25 Apr 1988	287	View document
12 Feb 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
15 Nov 1986	RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS	View document
15 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
28 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/84	View document
21 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
2 May 1986	DIRECTOR RESIGNED	View document
24 Jan 1969	CERTIFICATE OF INCORPORATION	View document