PINHOOKER DEVELOPMENTS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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27/05/2527 May 2025 Final Gazette dissolved via voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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11/03/2511 March 2025 First Gazette notice for voluntary strike-off

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03/03/253 March 2025 Application to strike the company off the register

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23/11/2423 November 2024 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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04/07/244 July 2024 Confirmation statement made on 2024-07-02 with no updates

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03/01/243 January 2024 Accounts for a dormant company made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/07/232 July 2023 Confirmation statement made on 2023-07-02 with no updates

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09/05/239 May 2023 Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9EP Scotland to First Floor 9 Haymarket Square Edinburgh EH3 8RY on 2023-05-09

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-02 with no updates

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12/04/2112 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/07/205 July 2020 CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES

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04/06/204 June 2020 PSC'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM INNES WALLACE / 04/06/2020

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04/06/204 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM INNES WALLACE / 04/06/2020

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM EXCEL HOUSE 30 SEMPLE STREET EDINBURGH EH3 8BL SCOTLAND

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05/01/205 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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05/07/195 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES

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20/03/1920 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES

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11/02/1811 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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12/09/1712 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD WILLIAM INNES WALLACE / 12/09/2017

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES

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12/05/1712 May 2017 REGISTERED OFFICE CHANGED ON 12/05/2017 FROM LYSANDER HOUSE YELLOWCRAIG DIRLETON EAST LOTHIAN EH39 5HP

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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03/07/163 July 2016 CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES

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24/03/1624 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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05/07/155 July 2015 Annual return made up to 2 July 2015 with full list of shareholders

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02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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08/07/148 July 2014 Annual return made up to 2 July 2014 with full list of shareholders

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01/05/141 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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04/08/134 August 2013 Annual return made up to 2 July 2013 with full list of shareholders

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23/04/1323 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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18/07/1218 July 2012 Annual return made up to 2 July 2012 with full list of shareholders

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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04/08/114 August 2011 Annual return made up to 2 July 2011 with full list of shareholders

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31/03/1131 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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05/07/105 July 2010 Annual return made up to 2 July 2010 with full list of shareholders

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30/04/1030 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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18/08/0918 August 2009 RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 APPOINTMENT TERMINATED SECRETARY GLENYS WALLACE

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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29/09/0829 September 2008 RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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08/09/078 September 2007 RETURN MADE UP TO 02/07/07; NO CHANGE OF MEMBERS

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30/05/0730 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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27/07/0627 July 2006 RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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22/08/0522 August 2005 RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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09/08/049 August 2004 RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS

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28/05/0428 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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22/10/0322 October 2003 REGISTERED OFFICE CHANGED ON 22/10/03 FROM: MILLBANK, 10 KIRKHILL TERRACE GOREBRIDGE MIDLOTHIAN EH23 4LL

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09/07/039 July 2003 RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS

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29/05/0329 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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08/08/028 August 2002 RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS

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06/06/026 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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13/08/0113 August 2001 RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS

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30/05/0130 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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01/08/001 August 2000 RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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29/12/9929 December 1999 EXEMPTION FROM APPOINTING AUDITORS 05/08/99

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27/07/9927 July 1999 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS

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02/07/982 July 1998 DIRECTOR RESIGNED

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02/07/982 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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