PINEOAK LIMITED
| Status | DISSOLVED |
| Company No. | 02614107 |
| Category | |
| Incorporated | 23 May 1991 |
| Age | 33 years, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Mar 2015 |
| Years | 9 years, 2 months, 17 days |
SUMMARY
PINEOAK LIMITED is an dissolved with number 02614107. It was incorporated 33 years, 11 days ago, on 23 May 1991 and it was dissolved 9 years, 2 months, 17 days ago, on 17 March 2015. The company address is Hallswelle House Hallswelle House, London, NW11 0DH.
Company Fillings
Annual return company with made up date no member list
Date: 04 Jul 2014
Action Date: 23 May 2014
Category: Annual-return
Type: AR01
Made up date: 2014-05-23
Documents
Change account reference date company previous shortened
Date: 02 Jun 2014
Action Date: 05 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-05
Made up date: 2013-06-06
Documents
Change account reference date company previous shortened
Date: 06 Mar 2014
Action Date: 06 Jun 2013
Category: Accounts
Type: AA01
New date: 2013-06-06
Made up date: 2013-06-07
Documents
Annual return company with made up date no member list
Date: 13 Aug 2013
Action Date: 23 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-23
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date no member list
Date: 21 Jun 2012
Action Date: 23 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-23
Documents
Accounts with accounts type total exemption small
Date: 05 Mar 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Change account reference date company previous shortened
Date: 01 Mar 2012
Action Date: 07 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-07
Made up date: 2011-06-08
Documents
Change account reference date company previous extended
Date: 27 Feb 2012
Action Date: 08 Jun 2011
Category: Accounts
Type: AA01
New date: 2011-06-08
Made up date: 2011-05-31
Documents
Annual return company with made up date no member list
Date: 21 Jun 2011
Action Date: 23 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-23
Documents
Accounts with accounts type total exemption small
Date: 21 Feb 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date no member list
Date: 24 May 2010
Action Date: 23 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-23
Documents
Change person director company with change date
Date: 24 May 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ita Last
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 26 Jan 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Legacy
Date: 17 Jun 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/09
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/08
Documents
Legacy
Date: 06 Aug 2008
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/07
Documents
Accounts with accounts type total exemption small
Date: 14 Mar 2008
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Accounts with accounts type total exemption small
Date: 27 Mar 2007
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Legacy
Date: 21 Jun 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/06
Documents
Accounts with accounts type total exemption small
Date: 30 Mar 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 24 May 2005
Category: Annual-return
Type: 363s
Description: Annual return made up to 23/05/05
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2005
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Legacy
Date: 28 May 2004
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/04
Documents
Legacy
Date: 13 May 2004
Category: Address
Type: 287
Description: Registered office changed on 13/05/04 from: tudor house llanvanor road finchley road london NW2 2AQ
Documents
Accounts with accounts type total exemption small
Date: 08 Mar 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 10 Jul 2003
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/03
Documents
Accounts with accounts type total exemption small
Date: 05 Apr 2003
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Legacy
Date: 16 Jul 2002
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/02
Documents
Accounts with accounts type total exemption small
Date: 14 Jan 2002
Action Date: 31 May 2001
Category: Accounts
Type: AA
Made up date: 2001-05-31
Documents
Legacy
Date: 11 Jul 2001
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/01
Documents
Accounts with accounts type
Date: 03 Apr 2001
Action Date: 31 May 2000
Category: Accounts
Type: AA
Made up date: 2000-05-31
Documents
Legacy
Date: 09 Jun 2000
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/00
Documents
Accounts with accounts type
Date: 10 Dec 1999
Action Date: 31 May 1999
Category: Accounts
Type: AA
Made up date: 1999-05-31
Documents
Legacy
Date: 08 Jun 1999
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/99
Documents
Accounts with accounts type
Date: 15 Mar 1999
Action Date: 31 May 1998
Category: Accounts
Type: AA
Made up date: 1998-05-31
Documents
Legacy
Date: 31 May 1998
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/98
Documents
Legacy
Date: 09 Mar 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed;director's particulars changed
Documents
Accounts with accounts type
Date: 06 Mar 1998
Action Date: 31 May 1997
Category: Accounts
Type: AA
Made up date: 1997-05-31
Documents
Legacy
Date: 05 Jun 1997
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/97
Documents
Accounts with accounts type
Date: 02 Apr 1997
Action Date: 31 May 1996
Category: Accounts
Type: AA
Made up date: 1996-05-31
Documents
Legacy
Date: 05 Jun 1996
Category: Annual-return
Type: 363a
Description: Annual return made up to 23/05/96
Documents
Accounts with accounts type
Date: 28 Mar 1996
Action Date: 31 May 1995
Category: Accounts
Type: AA
Made up date: 1995-05-31
Documents
Legacy
Date: 25 May 1995
Category: Annual-return
Type: 363x
Description: Annual return made up to 23/05/95
Documents
Accounts with accounts type
Date: 06 Mar 1995
Action Date: 31 May 1994
Category: Accounts
Type: AA
Made up date: 1994-05-31
Documents
Legacy
Date: 14 Jun 1994
Category: Annual-return
Type: 363x
Description: Annual return made up to 23/05/94
Documents
Accounts amended with made up date
Date: 27 May 1994
Action Date: 31 May 1993
Category: Accounts
Type: AAMD
Made up date: 1993-05-31
Documents
Accounts with made up date
Date: 22 Feb 1994
Action Date: 31 May 1993
Category: Accounts
Type: AA
Made up date: 1993-05-31
Documents
Legacy
Date: 27 Jun 1993
Category: Annual-return
Type: 363x
Description: Annual return made up to 23/05/93
Documents
Accounts with made up date
Date: 02 Mar 1993
Action Date: 31 May 1992
Category: Accounts
Type: AA
Made up date: 1992-05-31
Documents
Resolution
Date: 02 Mar 1993
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 02 Mar 1993
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 01 Oct 1992
Category: Annual-return
Type: 363x
Description: Annual return made up to 23/05/92
Documents
Resolution
Date: 16 Jun 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jun 1991
Category: Address
Type: 287
Description: Registered office changed on 16/06/91 from: 120 east road london N1 6AA
Documents
Resolution
Date: 14 Jun 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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