PINEPAVE LIMITED

Company number 02128371 ·

Dissolved

97 filings

Date Filing
30 Apr 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
30 Apr 2024 Final Gazette dissolved via voluntary strike-off View document
13 Feb 2024 First Gazette notice for voluntary strike-off View document
13 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
6 Feb 2024 Application to strike the company off the register · 3 pages View document
25 Jan 2023 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
24 Jan 2023 Confirmation statement made on 2022-11-28 with updates · 5 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
9 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
9 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
2 Dec 2021 Registered office address changed from 3 - 4 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ to 3 Eastwood Court Broadwater Road Romsey Hampshire SO51 8JJ on 2021-12-02 · 1 page View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JAMES MIST / 06/04/2016 View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES View document
8 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
26 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
24 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES View document
16 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
28 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
9 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
17 Dec 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
27 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
2 Jan 2015 Annual return made up to 28 November 2014 with full list of shareholders View document
24 Dec 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
3 Feb 2014 Annual return made up to 28 November 2013 with full list of shareholders View document
23 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
31 May 2013 REGISTERED OFFICE CHANGED ON 31/05/2013 FROM WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON SO15 2AY View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
30 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
28 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
5 Jan 2012 Annual return made up to 28 November 2011 with full list of shareholders View document
13 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
8 Dec 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
11 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
18 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
3 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JAMES MIST / 23/01/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM JAMES MIST / 23/01/2009 View document
16 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
2 Dec 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MIST / 04/03/2008 View document
2 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
17 Dec 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
26 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
4 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
7 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
7 Dec 2005 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
7 Apr 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
22 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
8 Jun 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Dec 2003 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
2 Jun 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
3 Dec 2002 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
27 Nov 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
30 Nov 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
13 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
11 Dec 2000 NEW DIRECTOR APPOINTED View document
11 Dec 2000 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
12 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
3 Feb 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 View document
20 Dec 1999 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
10 Dec 1998 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS View document
10 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 View document
15 Dec 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
15 Dec 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS View document
17 Jan 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS View document
4 Jul 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
18 Dec 1995 RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS View document
5 Dec 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
4 Feb 1995 REGISTERED OFFICE CHANGED ON 04/02/95 View document
4 Feb 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
4 Feb 1995 RETURN MADE UP TO 22/12/94; NO CHANGE OF MEMBERS View document
4 Feb 1995 S386 DISP APP AUDS 25/01/95 View document
10 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
10 Jan 1994 RETURN MADE UP TO 22/12/93; FULL LIST OF MEMBERS View document
10 Jan 1994 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View document
10 Jan 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
10 Jan 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
17 Jan 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
26 Apr 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
26 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
28 Jun 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
28 Jun 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
3 Jan 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 View document
3 Jan 1990 EXEMPTION FROM APPOINTING AUDITORS 28/02/88 View document
3 Jan 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 View document
22 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Aug 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Jul 1987 REGISTERED OFFICE CHANGED ON 31/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
31 Jul 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 May 1987 CERTIFICATE OF INCORPORATION View document