PROJECT PINNACLE ONE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Return of final meeting in a members' voluntary winding up |
| 05/03/255 March 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on 2025-03-05 |
| 13/11/2413 November 2024 | Liquidators' statement of receipts and payments to 2024-09-12 |
| 02/07/242 July 2024 | Resignation of a liquidator |
| 09/11/239 November 2023 | Liquidators' statement of receipts and payments to 2023-09-12 |
| 09/11/229 November 2022 | Liquidators' statement of receipts and payments to 2022-09-12 |
| 15/11/2115 November 2021 | Liquidators' statement of receipts and payments to 2021-09-12 |
| 04/10/184 October 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM IDEAL HOME HOUSE NEWARK ROAD PETERBOROUGH CAMBS PE1 5WG |
| 02/10/182 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 02/10/182 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/10/182 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/08/181 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075302690011 |
| 26/07/1826 July 2018 | COMPANY NAME CHANGED IDEAL SHOPPING BIDCO LIMITED CERTIFICATE ISSUED ON 26/07/18 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOX |
| 05/03/185 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 22/06/1722 June 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 16/11/1616 November 2016 | ADOPT ARTICLES 24/10/2016 |
| 22/09/1622 September 2016 | SECRETARY APPOINTED MR DAVID WILLIAM ADAMS |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS |
| 16/09/1616 September 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 10.02 |
| 23/08/1623 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JEBSON |
| 22/02/1622 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ARTICLES OF ASSOCIATION |
| 23/12/1523 December 2015 | ALTER ARTICLES 10/12/2015 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/12/1516 December 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075302690010 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 16/12/1516 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/12/1515 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075302690011 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 17/11/1517 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/08/153 August 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 |
| 09/07/159 July 2015 | COMPANY NAME CHANGED CUBA BIDCO LIMITED CERTIFICATE ISSUED ON 09/07/15 |
| 04/03/154 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ADOPT ARTICLES 04/09/2014 |
| 18/09/1418 September 2014 | 04/09/14 STATEMENT OF CAPITAL GBP 10.01 |
| 18/08/1418 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075302690010 |
| 31/07/1431 July 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 |
| 26/02/1426 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 19/03/1319 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 21/02/1321 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 27/06/1227 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 |
| 19/03/1219 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HANCOX / 15/03/2012 |
| 19/03/1219 March 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE IAN JEBSON / 15/03/2012 |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 43 WELBECK STREET LONDON W1G 8DX |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTZ |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MICHAEL JOHN HANCOX |
| 14/07/1114 July 2011 | DIRECTOR APPOINTED MR LAWRENCE IAN JEBSON |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/06/1129 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 26/04/1126 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/1123 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREAVES |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED MR JOHN FREDERICK HARTZ |
| 30/03/1130 March 2011 | DIRECTOR APPOINTED TIMOTHY CHARLES SMALLBONE |
| 30/03/1130 March 2011 | CURRSHO FROM 28/02/2012 TO 31/12/2011 |
| 15/02/1115 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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