PINNACLE BUSINESS PLC filing history - Find and update company information

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PINNACLE BUSINESS PLC

Company number 08624249

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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)
28 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
30 Jun 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
01 Feb 2016	CERTNM	Company name changed noble house business PLC\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01	View PDF Company name changed noble house business PLC\certificate issued on 01/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 50,004	View PDF Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 50,004 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
24 Aug 2015	CH03	Secretary's details changed for Mr Jeremy Cole on 21 August 2015	View PDF Secretary's details changed for Mr Jeremy Cole on 21 August 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	CH01	Director's details changed for Mr Jonathan Godson on 21 August 2015	View PDF Director's details changed for Mr Jonathan Godson on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Jeremy Cole on 21 August 2015	View PDF Director's details changed for Mr Jeremy Cole on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	CH01	Director's details changed for Mr Jonathan Godson on 21 August 2015	View PDF Director's details changed for Mr Jonathan Godson on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EY England to Centrum House 36 Station Road Egham Surrey TW209LF on 21 August 2015	View PDF Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EY England to Centrum House 36 Station Road Egham Surrey TW209LF on 21 August 2015 - link opens in a new window - 1 page (1 page)
02 Feb 2015	CH03	Secretary's details changed for Mr Jeremy Cole on 30 January 2015	View PDF Secretary's details changed for Mr Jeremy Cole on 30 January 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	CH01	Director's details changed for Mr Jonathan Godson on 30 January 2015	View PDF Director's details changed for Mr Jonathan Godson on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	CH01	Director's details changed for Mr Jeremy Cole on 30 January 2015	View PDF Director's details changed for Mr Jeremy Cole on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EF to Heathrow Business Centre 65 High Street Egham Surrey TW209EY on 30 January 2015	View PDF Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EF to Heathrow Business Centre 65 High Street Egham Surrey TW209EY on 30 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	CH03	Secretary's details changed for Mr Jeremy Cole on 6 January 2015	View PDF Secretary's details changed for Mr Jeremy Cole on 6 January 2015 - link opens in a new window - 1 page (1 page)
07 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,004	View PDF Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 50,004 - link opens in a new window - 5 pages (5 pages)
06 Jan 2015	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EY England to Heathrow Business Centre 65 High Street Egham Surrey TW209EF on 6 January 2015	View PDF Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW209EY England to Heathrow Business Centre 65 High Street Egham Surrey TW209EF on 6 January 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 January 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 15 pages (15 pages)
13 Jun 2014	CH01	Director's details changed for Mr Jonathan Godson on 13 June 2014	View PDF Director's details changed for Mr Jonathan Godson on 13 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	CH01	Director's details changed for Mr Jeremy Cole on 13 June 2014	View PDF Director's details changed for Mr Jeremy Cole on 13 June 2014 - link opens in a new window - 2 pages (2 pages)

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