- Company Overview for PILKINGTON WARNER LIMITED (04453720)
- Filing history for PILKINGTON WARNER LIMITED (04453720)
- People for PILKINGTON WARNER LIMITED (04453720)
- More for PILKINGTON WARNER LIMITED (04453720)
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) |
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09 Jan 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Oct 2023 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Oct 2023 | DS01 | Application to strike the company off the register | |
19 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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19 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 9 September 2023
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09 Sep 2023 | CS01 | Confirmation statement made on 9 September 2023 with updates | |
18 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 13 January 2023
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10 Jan 2023 | TM01 | Termination of appointment of Pauline Cannon as a director on 10 January 2023 | |
13 Dec 2022 | CS01 | Confirmation statement made on 13 December 2022 with updates | |
20 Oct 2022 | SH01 |
Statement of capital following an allotment of shares on 10 October 2022
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31 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
29 Jun 2022 | AD01 | Registered office address changed from 18 Lemon Street Office 1 18 Lemon Street Truro Cornwall TR1 2LS United Kingdom to 18 Lemon Street Truro TR1 2LS on 29 June 2022 | |
28 Jun 2022 | AD01 | Registered office address changed from 18 Lemon Street Truro TR1 2LS TR1 2LS United Kingdom to 18 Lemon Street Office 1 18 Lemon Street Truro Cornwall TR1 2LS on 28 June 2022 | |
28 Jun 2022 | AP01 | Appointment of Mrs Pauline Cannon as a director on 28 June 2022 | |
19 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
17 Jun 2022 | TM01 | Termination of appointment of Julie Mcardell as a director on 17 June 2022 | |
17 Jun 2022 | TM01 | Termination of appointment of Gavin James Mcardell as a director on 17 June 2022 | |
17 Jun 2022 | AD01 | Registered office address changed from 18 18 Lemon Street Truro Cornwall England to 18 Lemon Street Truro TR1 2LS TR1 2LS on 17 June 2022 | |
08 Jun 2022 | TM02 | Termination of appointment of Julie Mcardell as a secretary on 8 June 2022 | |
21 May 2022 | PSC07 | Cessation of Gavin James Mcardell as a person with significant control on 21 May 2022 | |
21 May 2022 | PSC07 | Cessation of Julie Mcardell as a person with significant control on 21 May 2022 | |
20 May 2022 | AD01 | Registered office address changed from 19 Lowther Road Wokingham RG41 1JB England to 18 18 Lemon Street Truro Cornwall on 20 May 2022 | |
19 May 2022 | PSC01 | Notification of Neil Sean Egan-Ronayne as a person with significant control on 18 May 2022 | |
10 May 2022 | AP01 | Appointment of Mr Neil Sean Egan-Ronayne as a director on 10 May 2022 | |
13 Jan 2022 | AA | Total exemption full accounts made up to 31 March 2021 |