PINE LAKE LIMITED filing history - Find and update company information

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PINE LAKE LIMITED

Company number 01620620

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2013	MISC	Confirmation of transfer of assets and liabilities	View PDF Confirmation of transfer of assets and liabilities - link opens in a new window - 1 page (1 page)
11 Mar 2013	MISC	Confirmation of completion of cross border merger from an overseas registry	View PDF Confirmation of completion of cross border merger from an overseas registry - link opens in a new window - 10 pages (10 pages)
28 Feb 2013	MISC	Court order re cross border merger	View PDF Court order re cross border merger - link opens in a new window - 11 pages (11 pages)
07 Nov 2012	SH19	Statement of capital on 7 November 2012 GBP 100	View PDF Statement of capital on 7 November 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Nov 2012	CAP-SS	Solvency statement dated 26/10/12	View PDF Solvency statement dated 26/10/12 - link opens in a new window - 1 page (1 page)
05 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Oct 2012	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)
17 Oct 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
17 Oct 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
17 Oct 2012	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
08 Oct 2012	MISC	CB01-cross border merger notice	View PDF CB01-cross border merger notice - link opens in a new window - 6 pages (6 pages)
04 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	View PDF Annual return made up to 28 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
25 Nov 2011	CH01	Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011	View PDF Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for Miss Susan Crook on 15 November 2011	View PDF Director's details changed for Miss Susan Crook on 15 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH03	Secretary's details changed for Miss Susan Crook on 15 November 2011	View PDF Secretary's details changed for Miss Susan Crook on 15 November 2011 - link opens in a new window - 1 page (1 page)
06 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	View PDF Annual return made up to 28 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	View PDF Annual return made up to 28 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
07 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
07 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Aug 2008	288c	Director's change of particulars / sarah hulme / 18/08/2008	View PDF Director's change of particulars / sarah hulme / 18/08/2008 - link opens in a new window - 1 page (1 page)

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