PINEVALE PROPERTIES LIMITED
Company number 04342688 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-28 with no updates · 3 pages | View document |
| 19 Oct 2023 | Unaudited abridged accounts made up to 2023-09-30 · 7 pages | View document |
| 10 Oct 2023 | Compulsory strike-off action has been discontinued | View document |
| 10 Oct 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 9 Oct 2023 | Unaudited abridged accounts made up to 2022-09-30 · 7 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off | View document |
| 29 Aug 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-28 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 3 Feb 2022 | Registered office address changed from 2 Cotton Street, Off Great Howard St, Liverpool Merseyside L3 7DY to 58 Ferndale Avenue Whitefield Manchester M45 7QP on 2022-02-03 · 1 page | View document |
| 7 Jan 2022 | Satisfaction of charge 043426880005 in full · 1 page | View document |
| 7 Jan 2022 | Satisfaction of charge 043426880004 in full · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 15 Jun 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Jun 2016 | 07/06/16 STATEMENT OF CAPITAL GBP 10 | View document |
| 31 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043426880005 | View document |
| 10 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043426880004 | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY STEWART KERSH | View document |
| 17 Feb 2016 | DIRECTOR APPOINTED MR JAMES KERSH | View document |
| 17 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART KERSH | View document |
| 17 Feb 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 4 | View document |
| 17 Feb 2016 | Annual return made up to 17 February 2016 with full list of shareholders | View document |
| 22 Jan 2016 | Annual return made up to 19 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Dec 2014 | Annual return made up to 19 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY JOHNSTON | View document |
| 6 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JOHNSTON / 06/01/2014 | View document |
| 6 Jan 2014 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 7 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 3 | View document |
| 21 Dec 2011 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 18 Feb 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 18 Jan 2010 | DIRECTOR APPOINTED JEFFREY JOHNSTON | View document |
| 7 Jan 2010 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART KERSH / 31/10/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SUTTON / 31/10/2009 | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 18 Apr 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 21 Dec 2007 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | View document |
| 19 Nov 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 2 COTTON STREET OFF GREAT HOWARD ST LIVERPOOL L3 7DU | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 18 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Mar 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 9 Sep 2004 | REGISTERED OFFICE CHANGED ON 09/09/04 FROM: 70 RODNEY STREET LIVERPOOL L1 9AF | View document |
| 8 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jan 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS | View document |
| 19 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | SECRETARY RESIGNED | View document |
| 18 Feb 2002 | DIRECTOR RESIGNED | View document |
| 18 Feb 2002 | REGISTERED OFFICE CHANGED ON 18/02/02 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 18 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |