PROJECT PINNACLE TWO LIMITED
Company number 07568868 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 7 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 7 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 7 May 2025 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 4 Mar 2025 | Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on 2025-03-04 · 3 pages | View document |
| 13 Nov 2024 | Liquidators' statement of receipts and payments to 2024-09-12 · 12 pages | View document |
| 2 Jul 2024 | Resignation of a liquidator · 3 pages | View document |
| 9 Nov 2023 | Liquidators' statement of receipts and payments to 2023-09-12 · 12 pages | View document |
| 9 Nov 2022 | Liquidators' statement of receipts and payments to 2022-09-12 · 12 pages | View document |
| 15 Nov 2021 | Liquidators' statement of receipts and payments to 2021-09-12 · 9 pages | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM IDEAL HOME HOUSE NEWARK ROAD PETERBOROUGH CAMBS PE1 5WG | View document |
| 2 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 2 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 2 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075688680009 | View document |
| 26 Jul 2018 | COMPANY NAME CHANGED IDEAL SHOPPING MIDCO LIMITED CERTIFICATE ISSUED ON 26/07/18 | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HANCOX | View document |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 22 Jun 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 | View document |
| 22 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 22 Sep 2016 | SECRETARY APPOINTED MR DAVID WILLIAM ADAMS | View document |
| 21 Sep 2016 | DIRECTOR APPOINTED MR DAVID WILLIAM ADAMS | View document |
| 16 Sep 2016 | 08/08/16 STATEMENT OF CAPITAL GBP 0.02 | View document |
| 23 Aug 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2016 | FULL ACCOUNTS MADE UP TO 03/01/16 | View document |
| 6 Apr 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 14 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE JEBSON | View document |
| 23 Dec 2015 | ALTER ARTICLES 10/12/2015 | View document |
| 23 Dec 2015 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 16 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075688680008 | View document |
| 15 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 075688680009 | View document |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 17 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 3 Aug 2015 | FULL ACCOUNTS MADE UP TO 28/12/14 | View document |
| 22 Jul 2015 | COMPANY NAME CHANGED CUBA MIDCO LIMITED CERTIFICATE ISSUED ON 22/07/15 | View document |
| 19 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 18 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 075688680008 | View document |
| 31 Jul 2014 | FULL ACCOUNTS MADE UP TO 29/12/13 | View document |
| 19 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 7 May 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 | View document |
| 9 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 27 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 13 Jun 2012 | FULL ACCOUNTS MADE UP TO 01/01/12 | View document |
| 11 Apr 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 43 WELBECK STREET LONDON W1G 8DX | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARTZ | View document |
| 22 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMALLBONE | View document |
| 15 Jul 2011 | DIRECTOR APPOINTED MICHAEL JOHN HANCOX | View document |
| 14 Jul 2011 | DIRECTOR APPOINTED MR LAWRENCE IAN JEBSON | View document |
| 8 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 5 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 29 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 3 May 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | View document |
| 26 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 23 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED TIMOTHY CHARLES SMALLBONE | View document |
| 30 Mar 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 30 Mar 2011 | DIRECTOR APPOINTED MR JOHN FREDERICK HARTZ | View document |
| 30 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREAVES | View document |
| 17 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |