PILOTFIELD PLC

Company number 05172981

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2016 DS01 Application to strike the company off the register
21 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 50,000
04 Jul 2015 AA Full accounts made up to 31 December 2014
06 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 50,000
06 Jan 2015 AD01 Registered office address changed from Sm Elm Park House Elm Park Road Pinner Middlesex HA5 3NN Great Britain to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015
10 Dec 2014 AD01 Registered office address changed from York House Empire Way Wembley Middlesex HA9 0QL to Sm Elm Park House Elm Park Road Pinner Middlesex HA5 3NN on 10 December 2014
01 Jul 2014 AA Full accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 50,000
26 Jun 2013 AA Full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 30 November 2012 with full list of shareholders
14 Jun 2012 AA Full accounts made up to 31 December 2011
09 Jan 2012 AR01 Annual return made up to 30 November 2011 with full list of shareholders
18 Oct 2011 AP01 Appointment of Adrian Gerrad John Olivero as a director
24 Jun 2011 AA Full accounts made up to 31 December 2010
30 Nov 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Mr Maurice Albert Perera on 30 November 2010
30 Jun 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Maurice Albert Perera on 30 November 2009
02 Dec 2009 CH03 Secretary's details changed for Mr Maurice Albert Perera on 2 December 2009
02 Dec 2009 CH02 Director's details changed for Finsbury Corporate Services Limited on 30 November 2009
01 Jul 2009 AA Full accounts made up to 31 December 2008
02 Dec 2008 363a Return made up to 30/11/08; full list of members