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PIONEER POINT FREEHOLD LIMITED

Company number 06297917

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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)
17 Nov 2014 BONA Bona Vacantia disclaimer
06 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2012 DS01 Application to strike the company off the register
27 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-27
  • GBP 2
13 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Feb 2011 CERTNM Company name changed pioneer point LIMITED\certificate issued on 07/02/11
  • CONNOT ‐ Change of name notice
07 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-01
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Jul 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
26 Jul 2010 TM01 Termination of appointment of Mark Henry as a director
17 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Nov 2009 AP03 Appointment of Andrea Caroline Harrison as a secretary
16 Nov 2009 CH01 Director's details changed for Hayden Joshua Chittell on 2 November 2009
16 Nov 2009 TM02 Termination of appointment of Breams Registrars and Nominees Limited as a secretary
11 Jul 2009 363a Return made up to 29/06/09; no change of members
15 Jun 2009 287 Registered office changed on 15/06/2009 from 52 bedford row london WC1R 4LR
05 Feb 2009 AA Accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 29/06/08; full list of members
18 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 288a New director appointed
15 Aug 2007 88(2)R Ad 29/06/07--------- £ si 1@1=1 £ ic 1/2
15 Aug 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
31 Jul 2007 288b Director resigned