Pinco 4789 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HULL BLYTH & COMPANY,LIMITED
Company type Private Limited Company , Liquidation Company Number 00155834 Record last updated Thursday, February 4, 2016 4:28:07 PM UTC Official Address 3 Floor Palladium House 1 Argyll Street West End There are 116 companies registered at this street
Postal Code W1F7LD Sector combine, office, administrative, service
Visits Document Type Publication date Download link Notices Feb 4, 2016 Notices to creditors Notices Feb 4, 2016 Appointment of liquidators Notices Feb 4, 2016 Resolutions for winding-up Registry Feb 3, 2016 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Registry Feb 3, 2016 Notice of appointment of liquidator in a voluntary winding up Registry Feb 3, 2016 Ordinary resolution in members' voluntary liquidation Registry Dec 18, 2015 Change of name certificate Registry Dec 18, 2015 Company name change Registry Nov 30, 2015 Resignation of one Director Registry Nov 30, 2015 Resignation of one Director 1558... Registry Nov 30, 2015 Appointment of a man as Director Registry Nov 30, 2015 Resignation of one Director Registry Nov 9, 2015 Appointment of a man as Director Registry Jul 9, 2015 Annual return Registry Jul 9, 2015 Change of particulars for director Registry May 18, 2015 Change of registered office address Registry Feb 24, 2015 Resignation of one Director Registry Feb 24, 2015 Resignation of one Secretary Registry Feb 11, 2015 Resignation of one Accountant and one Director (a man) Financials Sep 2, 2014 Annual accounts Registry Jun 17, 2014 Annual return Financials Sep 23, 2013 Annual accounts Registry Aug 2, 2013 Appointment of a man as Secretary Registry Aug 2, 2013 Resignation of one Secretary Registry Aug 2, 2013 Resignation of one Director Registry Jul 20, 2013 Appointment of a man as Secretary Registry Jul 11, 2013 Annual return Registry Jun 13, 2013 Change of particulars for director Registry Jun 13, 2013 Change of particulars for secretary Registry Jun 13, 2013 Change of particulars for director Registry Nov 7, 2012 Appointment of a person as Director Registry Oct 24, 2012 Appointment of a man as Director and Accountant Financials Oct 2, 2012 Annual accounts Registry Jul 18, 2012 Annual return Registry May 18, 2012 Appointment of a man as Director Registry May 18, 2012 Appointment of a man as Secretary Registry May 18, 2012 Resignation of one Secretary Registry May 7, 2012 Appointment of a man as Director and None Registry Dec 21, 2011 Appointment of a person as Secretary Registry Dec 21, 2011 Resignation of one Director Registry Dec 21, 2011 Resignation of one Secretary Registry Dec 12, 2011 Resignation of one Director (a man) and one None Registry Sep 30, 2011 Appointment of a man as Secretary Registry Sep 30, 2011 Appointment of a man as Director Registry Sep 30, 2011 Resignation of one Director Registry Sep 30, 2011 Resignation of one Secretary Registry Sep 6, 2011 Appointment of a man as None and Director Financials Aug 23, 2011 Annual accounts Registry Aug 1, 2011 Annual return Registry Mar 21, 2011 Annual return 1558... Registry Mar 17, 2011 Change of particulars for director Registry Mar 17, 2011 Change of particulars for director 1558... Registry Oct 13, 2010 Resignation of one Director Registry Oct 13, 2010 Appointment of a man as Director Registry Oct 13, 2010 Appointment of a man as Director 1558... Financials Sep 22, 2010 Annual accounts Registry Sep 15, 2010 Resignation of one Managing Director and one Director (a man) Registry Jun 29, 2010 Annual return Registry Apr 1, 2010 Resignation of one Director Registry Mar 23, 2010 Resignation of one Accountant and one Director (a man) Registry Mar 15, 2010 Appointment of a woman as Director Registry Feb 22, 2010 Appointment of a woman Financials Nov 24, 2009 Annual accounts Registry Jul 8, 2009 Annual return Registry Mar 23, 2009 Appointment of a director Financials Jan 13, 2009 Annual accounts Registry Oct 6, 2008 Annual return Registry Oct 1, 2008 Appointment of a man as Director and Accountant Financials Nov 28, 2007 Annual accounts Registry Jul 13, 2007 Annual return Registry Feb 16, 2007 Change in situation or address of registered office Registry Feb 16, 2007 Appointment of a director Registry Feb 16, 2007 Resignation of a director Registry Feb 16, 2007 Resignation of a secretary Registry Jan 31, 2007 Resignation of 2 people: one Accountant, one Secretary and one Director (a man) Financials Aug 11, 2006 Annual accounts Registry Jun 30, 2006 Annual return Registry Oct 27, 2005 Annual return 1558... Financials Aug 10, 2005 Annual accounts Registry May 16, 2005 Resignation of a director Registry Apr 28, 2005 Resignation of one Manager and one Director (a man) Registry Nov 30, 2004 Resignation of a director Registry Nov 12, 2004 Resignation of one Chartered Accountant and one Director (a man) Financials Nov 1, 2004 Annual accounts Registry Nov 1, 2004 Appointment of a man as Accountant and Director Registry Oct 28, 2004 Appointment of a director Registry Jun 16, 2004 Annual return Registry Mar 31, 2004 Notice of change of directors or secretaries or in their particulars Financials Feb 20, 2004 Annual accounts Registry Oct 18, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 2, 2003 Annual return Financials Feb 7, 2003 Annual accounts Registry Oct 27, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Registry Jul 3, 2002 Annual return Registry Apr 23, 2002 Notice of change of directors or secretaries or in their particulars Financials Apr 17, 2002 Annual accounts Registry Jul 3, 2001 Annual return Registry Jan 12, 2001 Appointment of a secretary Registry Jan 12, 2001 Resignation of a secretary Registry Dec 15, 2000 Appointment of a person as Secretary
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