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PINECRAY LIMITED

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

Company details

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP

PINECRAY LIMITED on the map

Company type: Private Limited Company
Company number: 00946640
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.24
last member list: 2016.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.25
overdue: NO
last made update: 2016.02.25
documents available: 1

List of company documents:

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25/02/16 FULL LIST
Form type: AR01
Date: 2016.03.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.18
Form type: LATEST SOC
Document description: 18/03/16 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.05.07
£2.95
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DIRECTOR APPOINTED MR JAMES MICHAEL EDWARD SAUNDERS
Form type: AP01
Date: 2015.05.07
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.02.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2015.02.10
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/2015 FROM, 59 RUTLAND GATE, LONDON, SW7 1PJ
Form type: AD01
Date: 2015.02.09
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.12.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.07.15
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25/02/14 FULL LIST
Form type: AR01
Date: 2014.07.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.24
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/2014 FROM, 3RD FLOOR, 15 HANOVER SQUARE, LONDON, W1S 1HS
Form type: AD01
Date: 2014.02.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.23
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.09
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.05.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY HANOVER CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2011.07.18
£2.95
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.30
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.18
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/07 FROM:, 15 HANOVER SQUARE, LONDON, W1S 1HY
Form type: 287
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/03/04 FROM:, 15 HANOVER SQUARE, LONDON, W1S 1HY
Form type: 287
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
Child documents:
Document type: ANNOTATION
Date: 2004.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.06
£2.95
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APPOINT COMP SEC 13/09/02
Form type: RES13
Date: 2002.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.19
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
Child documents:
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.03.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
Child documents:
Document type: ANNOTATION
Date: 1997.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 25/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.13

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Company directors and board members:

CARLO EUGENIO PIO COLOMBOTTI (current)
Director, SOLICITOR, 1992.02.25
FLAT 8 BLOCK A THE ALBANY PICCADILLY , LONDON
W1J 0AL
JAMES MICHAEL EDWARD SAUNDERS (current)
Director, 2014.12.19
HARWOOD HOUSE 43 HARWOOD ROAD , LONDON
SW6 4QP
NARCISO FELECIANO LUIS JOAO DE LIMA (resigned)
Secretary, 1992.02.25 - 2001.03.12
105 DELHI ROAD BUSH HILL PARK , ENFIELD
EN1 2LY, MIDDLESEX
DUNRAVEN STREET MANAGEMENT CO LIMITED (resigned)
Secretary, 2002.09.27 - 2006.08.01
15 HANOVER SQUARE , LONDON
W1S 1HY
STEFANIA FALLICA (resigned)
Secretary, COMPANY SECRETARY, 2001.03.12 - 2002.07.25
FLAT 5 27-28 KENSINGTON COURT , LONDON
W8 5DH
HANOVER CORPORATE SERVICES LIMITED (resigned)
Secretary, CORPORATE SECRETARY, 2006.08.01 - 2011.06.14
3RD FLOOR 15 HANOVER SQUARE , LONDON
W1S 1HS
Date 2014.12.31 2013.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to PINECRAY ltd.

Information about the Private Limited Company PINECRAY 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: 2016.06.20. Reload the data