| Name: |
PINE-HILL LTD
PINE-HILL LIMITED |
| Address: | 506 KINGSBURY ROAD, LONDON, ENGLAND, NW9 9HE |
| Incorporation Date: | 2000-10-20 |
| date | name | form type |
| 2018-07-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-10-09 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-07-24 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-10-30 | PSC'S CHANGE OF PARTICULARS / MR MICHIO MATSUOKA / 20/10/2017 | PSC04 |
| 2017-10-30 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES | CS01 |
| 2017-07-17 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM506 KINGSBURY ROADLONDONNW9 0QRUNITED KINGDOM | AD01 |
| 2017-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MS YUKI YAMAMOTO / 12/07/2017 | CH01 |
| 2017-07-12 | DIRECTOR'S CHANGE OF PARTICULARS / MS YUKI YAMAMOTO / 12/07/2017 | CH01 |
| 2017-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIO MATSUOKA / 20/10/2017 | CH01 |
| 2017-07-12 | SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE MATSUOKA / 12/07/2017 | CH03 |
| 2017-07-12 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM42 STATION ROADEDGWAREMIDDLESEXHA8 7ZZ | AD01 |
| 2017-07-12 | PSC'S CHANGE OF PARTICULARS / MR MICHIO MATSUOKA / 12/07/2017 | PSC04 |
| 2017-07-31 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2016-07-30 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2016-10-28 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | CS01 |
| 2015-12-04 | 20/10/15 FULL LIST | AR01 |
| 2015-07-31 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-14 | 20/10/14 FULL LIST | AR01 |
| 2014-07-31 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-15 | 20/10/13 FULL LIST | AR01 |
| 2013-07-31 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-13 | 20/10/11 FULL LIST | AR01 |
| 2012-10-29 | 20/10/12 FULL LIST | AR01 |
| 2012-08-06 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-02 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-01 | 20/10/10 FULL LIST | AR01 |
| 2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MICHIO MATSUOKA / 01/10/2009 | CH01 |
| 2009-10-30 | 20/10/09 FULL LIST | AR01 |
| 2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIO MATSUOKA / 20/10/2000 | CH01 |
| 2009-10-30 | DIRECTOR'S CHANGE OF PARTICULARS / YUKI YAMAMOTO / 01/10/2009 | CH01 |
| 2009-09-01 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-31 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM506 KINGSBURY ROADLONDONNW9 9HE | 287 |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-03 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-09-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-12-13 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-09-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-14 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-08-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-11-17 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-04-27 | NEW DIRECTOR APPOINTED | 288a |
| 2004-11-30 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-27 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM:57 LIME AVENUEBUCKINGHAMBUCKINGHAMSHIREMK18 7JJ | 287 |
| 2004-05-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-05-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | AA |
| 2003-10-15 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-01-25 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 | AA |
| 2001-11-16 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-25 | SECRETARY RESIGNED | 288b |
| 2000-10-25 | NEW SECRETARY APPOINTED | 288a |
| 2000-10-25 | NEW DIRECTOR APPOINTED | 288a |
| 2000-10-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2000-10-25 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-11 10:32:17