JOHN PINDER LIMITED
| Status | DISSOLVED |
| Company No. | 06610243 |
| Category | Private Limited Company |
| Incorporated | 03 Jun 2008 |
| Age | 15 years, 11 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Feb 2021 |
| Years | 3 years, 3 months, 17 days |
SUMMARY
JOHN PINDER LIMITED is an dissolved private limited company with number 06610243. It was incorporated 15 years, 11 months, 19 days ago, on 03 June 2008 and it was dissolved 3 years, 3 months, 17 days ago, on 05 February 2021. The company address is Resolution House Resolution House, Leeds, LS1 5DQ.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 05 Nov 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ14
Documents
Liquidation disclaimer notice
Date: 25 Sep 2019
Category: Insolvency
Type: NDISC
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2019
Action Date: 18 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-18
Old address: 72 Goodramgate York YO1 7LF England
New address: Resolution House 12 Mill Hill Leeds LS1 5DQ
Documents
Liquidation voluntary statement of affairs
Date: 17 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 17 Sep 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 17 Sep 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 26 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Louise Pinder
Termination date: 2019-03-15
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Accounts with accounts type micro entity
Date: 20 Dec 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Change registered office address company with date old address new address
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Address
Type: AD01
Old address: 10 Shambles York YO1 7LZ
Change date: 2018-12-05
New address: 72 Goodramgate York YO1 7LF
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 08 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-08
Documents
Accounts with accounts type micro entity
Date: 01 Nov 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with no updates
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Change person director company with change date
Date: 08 Nov 2016
Action Date: 14 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-14
Officer name: Miss Emma Louise Clark
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2016
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 15 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Nov 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Change person director company with change date
Date: 30 Apr 2014
Action Date: 25 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Philip Pinder
Change date: 2014-04-25
Documents
Change person director company with change date
Date: 22 Apr 2014
Action Date: 22 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Philip Pinder
Change date: 2014-04-22
Documents
Appoint person director company with name
Date: 22 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Emma Louise Clark
Documents
Accounts with accounts type total exemption small
Date: 24 Nov 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Change registered office address company with date old address
Date: 22 Nov 2013
Action Date: 22 Nov 2013
Category: Address
Type: AD01
Old address: 6 Longacre Close Taunton Somerset TA2 7TA United Kingdom
Change date: 2013-11-22
Documents
Termination director company with name
Date: 15 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Pinder
Documents
Annual return company with made up date full list shareholders
Date: 13 Jun 2013
Action Date: 03 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-03
Documents
Accounts with accounts type total exemption small
Date: 20 Dec 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2012
Action Date: 03 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-03
Documents
Termination secretary company with name
Date: 07 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lucy Carter
Documents
Change person director company with change date
Date: 07 Jun 2012
Action Date: 01 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-01
Officer name: Miss Lucy Ann Carter
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2011
Action Date: 03 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-03
Documents
Change person director company with change date
Date: 14 Jun 2011
Action Date: 03 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-03
Officer name: Miss Lucy Ann Carter
Documents
Change person director company with change date
Date: 14 Jun 2011
Action Date: 03 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-03
Officer name: Mr John Philip Pinder
Documents
Change person secretary company with change date
Date: 14 Jun 2011
Action Date: 03 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2011-06-03
Officer name: Miss Lucy Ann Carter
Documents
Change registered office address company with date old address
Date: 10 May 2011
Action Date: 10 May 2011
Category: Address
Type: AD01
Old address: 9 Fylingdale Avenue York YO30 5FP United Kingdom
Change date: 2011-05-10
Documents
Accounts with accounts type total exemption full
Date: 08 Feb 2011
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Appoint person director company with name
Date: 16 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Philip Pinder
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2010
Action Date: 03 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-03
Documents
Change person director company with change date
Date: 12 Jul 2010
Action Date: 03 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Lucy Ann Carter
Change date: 2010-06-03
Documents
Accounts with accounts type total exemption full
Date: 09 Feb 2010
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Change account reference date company previous shortened
Date: 22 Jan 2010
Action Date: 05 Apr 2009
Category: Accounts
Type: AA01
New date: 2009-04-05
Made up date: 2009-06-30
Documents
Legacy
Date: 22 Jun 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / lucy carter / 22/06/2009
Documents
Legacy
Date: 22 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 03/06/09; full list of members
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 288a
Description: Director appointed miss lucy ann carter
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john pinder
Documents
Legacy
Date: 19 Aug 2008
Category: Address
Type: 287
Description: Registered office changed on 19/08/2008 from 22 snapethorpe gate wakefield west yorkshire WF2 8YA
Documents
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