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PILKINGTON WARNER LIMITED

Company number 04453720

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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)
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
  • GBP 27.00
19 Sep 2023 SH01 Statement of capital following an allotment of shares on 9 September 2023
  • GBP 52.00
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
  • GBP 27
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
  • GBP 22
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