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CHARLES A. PILGRIM 2014 LIMITED

Learn more about CHARLES A. PILGRIM 2014 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ

CHARLES A. PILGRIM 2014 LIMITED on the map

Company type: Private Limited Company
Company number: 00188373
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1923.03.09
last member list: 2014.07.26
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2015.08.23
overdue: OVERDUE
last made update: 2014.07.26
documents available: 1

List of company documents:

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Find out more information about CHARLES A. PILGRIM 2014 LIMITED. Our website makes it possible to view other available documents related to CHARLES A. PILGRIM 2014 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2015
Form type: 4.68
Date: 2016.02.23
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COMPANY NAME CHANGED CHARLES A. PILGRIM LIMITED, CERTIFICATE ISSUED ON 02/07/15
Form type: CERTNM
Date: 2015.07.02
Child documents:
Document type: ANNOTATION
Date: 2015.07.02
Form type: RES15
Document description: CHANGE OF NAME 15/12/2014
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CHANGE OF NAME 01/12/2014
Form type: RES15
Date: 2015.06.24
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.06.24
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.02.09
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REGISTERED OFFICE CHANGED ON 02/01/2015 FROM, 1268A HIGH ROAD, WHETSTONE, LONDON, N20 9HH
Form type: AD01
Date: 2015.01.02
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.12.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.12.30
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE BENNITT / 14/11/2014
Form type: CH01
Date: 2014.11.14
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.08.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.15
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APPOINTMENT TERMINATED, SECRETARY ANDREW HENDERSON
Form type: TM02
Date: 2014.08.08
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.07.30
Form type: LATEST SOC
Document description: 30/07/14 STATEMENT OF CAPITAL;GBP 10000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.10.07
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM RODWELL / 31/07/2013
Form type: CH01
Date: 2013.08.07
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DIRECTOR APPOINTED CAROL JANE BENNITT
Form type: AP01
Date: 2012.11.22
£2.95
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DIRECTOR APPOINTED MR JONATHAN CHARLES RODWELL
Form type: AP01
Date: 2012.11.22
£2.95
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.04.30
£2.95
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.08.06
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM STANLEY RODWELL / 31/12/2009
Form type: CH01
Date: 2010.07.29
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.28
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SECRETARY APPOINTED ANDREW VILLIERS BENSON HENDERSON
Form type: 288a
Date: 2009.01.05
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APPOINTMENT TERMINATED SECRETARY MALCOLM ELLIOTT
Form type: 288b
Date: 2008.12.29
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.28
£2.95
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SHARE PURCHASE AGREEMEN 01/10/07
Form type: RES13
Date: 2007.11.30
£2.95
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SHARE PURCHASE AGREEMEN 01/10/07
Form type: RES13
Date: 2007.11.30
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SHARE PURCHASE AGREEMEN 01/10/07
Form type: RES13
Date: 2007.11.30
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SHARE PURCHASE AGREEMEN 01/10/07
Form type: RES13
Date: 2007.11.30
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SHARE PURCHASE AGREEMEN 01/10/07
Form type: RES13
Date: 2007.11.30
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SHARE PURCHASE AGREEMEN 01/10/07
Form type: RES13
Date: 2007.11.30
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SHARE PURCHASE AGREEMEN 01/10/07
Form type: RES13
Date: 2007.11.30
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SHARE PURCHASE AGREEMEN 01/10/07
Form type: RES13
Date: 2007.11.30
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£ IC 13872/10000, 01/10/07, £ SR [email protected]=3872
Form type: 169
Date: 2007.11.27
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£ IC 17744/13872, 01/10/07, £ SR [email protected]=3872
Form type: 169
Date: 2007.11.27
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£ IC 29128/17744, 01/10/07, £ SR [email protected]=11384
Form type: 169
Date: 2007.11.27
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£ IC 49693/29128, 01/10/07, £ SR [email protected]=20565
Form type: 169
Date: 2007.11.27
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£ IC 70381/49693, 01/10/07, £ SR [email protected]=20688
Form type: 169
Date: 2007.11.27
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£ IC 82189/70381, 01/10/07, £ SR [email protected]=11808
Form type: 169
Date: 2007.11.27

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Company directors and board members:

CAROL JANE BENNITT (dissolve)
Director, 2012.11.21
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
DAVID MALCOLM RODWELL (dissolve)
Director, DIRECTOR COMPANY SURVEYOR, 1991.07.26
4 VARSITY ROW , LONDON
SW14 7SA
ENGLAND
JONATHAN CHARLES RODWELL (dissolve)
Director, 2012.11.21
UNIT 900 17 HOLYWELL HILL , ST. ALBANS
AL1 1DT, HERTFORDSHIRE
MALCOLM STANLEY RODWELL (dissolve)
Director, 1991.07.26
OSSIAN COTTAGE HIGH STREET , YARMOUTH
PO41 0PN, ISLE OF WIGHT
PAMELA RODWELL (dissolve)
Director, 1991.07.26
OSSIAN COTTAGE HIGH STREET , YARMOUTH
PO41 0PN, ISLE OF WIGHT
MALCOLM CHESTER ELLIOTT (dissolve)
Secretary, SOLICITOR, 2006.10.30 - 2008.12.12
84 OULTON CRESCENT , POTTERS BAR
EN6 3EG, HERTFORDSHIRE
ANDREW VILLIERS BENSON HENDERSON (dissolve)
Secretary, SOLICITOR, 2008.12.12 - 2014.08.08
22 MYDDELTON GARDENS WINCHMORE HILL , LONDON
N21 2PA
PAMELA RODWELL (dissolve)
Secretary, 1991.07.26 - 2006.10.30
OSSIAN COTTAGE HIGH STREET , YARMOUTH
PO41 0PN, ISLE OF WIGHT
JONATHAN CHARLES RODWELL (dissolve)
Director, PROPERTY MANAGER, 1991.07.26 - 1994.06.30
19 GREAT BUSHEY DRIVE TOTTERIDGE , LONDON
N20 8QN

Companies near to CHARLES A. PILGRIM 2014 ltd.

Information about the Private Limited Company CHARLES A. PILGRIM 2014 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.09. Reload the data