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PINNACLE FILM & BOARD SALES LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02430786
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Geschäftsführung
- SIWAK, Mariusz
- SMALLENBROEK, Joost Willem Peter
- Prokuristen
- BRIGHTMAN, Michelle Samantha
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.10.1989
- Alter der Firma 1989-10-10 34 Jahre
- SIC/NACE
- 46760
Landes-Besonderheiten
- Zusätzliche Statusdetails
- liquidation
- Ehemalige Namen
- PINNACLE FILM & BOARD SALES (NORTHERN) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2016-03-31
- Letzte Einreichung: 2014-06-30
- lezte Bilanzhinterlegung
- 2012-10-15
- Jahresmeldung
- Fälligkeit: 2016-10-29
- Letzte Einreichung:
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PINNACLE FILM & BOARD SALES LIMITED Firmenbeschreibung
- PINNACLE FILM & BOARD SALES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02430786. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 10.10.1989 registriert. PINNACLE FILM & BOARD SALES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PINNACLE FILM & BOARD SALES (NORTHERN) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46760" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.10.2012.Die Firma kann schriftlich über Hill House erreicht werden.
Jetzt sichern PINNACLE FILM & BOARD SALES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Pinnacle Film & Board Sales Limited - Hill House, 1 Little New Street, London, EC4A 3TR, Grossbritannien
- 1989-10-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-13) - LIQ03
-
liquidation-voluntary-appointment-of-liquidator (2020-01-09) - 600
-
liquidation-voluntary-removal-of-liquidator-by-court (2020-01-21) - LIQ10
keyboard_arrow_right 2019
-
liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-03) - LIQ03
-
liquidation-voluntary-appointment-of-liquidator (2019-03-22) - 600
-
termination-director-company-with-name-termination-date (2019-07-15) - TM01
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-15) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2018-09-25) - LIQ10
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-28) - 4.68
keyboard_arrow_right 2016
-
liquidation-in-administration-progress-report-with-brought-down-date (2016-04-22) - 2.24B
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liquidation-voluntary-appointment-of-liquidator (2016-04-22) - 600
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2016-04-04) - 2.34B
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-02-03) - AA
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appoint-person-director-company-with-name-date (2015-02-04) - AP01
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appoint-person-director-company-with-name-date (2015-02-05) - AP01
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termination-director-company-with-name-termination-date (2015-02-18) - TM01
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liquidation-in-administration-appointment-of-administrator (2015-04-16) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-17) - AD01
-
liquidation-in-administration-proposals (2015-06-05) - 2.17B
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2015-06-08) - 2.16B
-
liquidation-in-administration-result-creditors-meeting (2015-06-22) - 2.23B
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liquidation-in-administration-progress-report-with-brought-down-date (2015-11-06) - 2.24B
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-01-14) - AA
-
termination-director-company-with-name (2014-02-28) - TM01
-
termination-secretary-company-with-name (2014-05-06) - TM02
-
appoint-person-secretary-company-with-name (2014-05-23) - AP03
-
appoint-person-director-company-with-name (2014-05-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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termination-secretary-company-with-name-termination-date (2014-07-15) - TM02
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appoint-person-secretary-company-with-name-date (2014-08-28) - AP03
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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termination-director-company-with-name (2014-06-02) - TM01
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termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-director-company-with-name (2013-12-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
-
termination-director-company-with-name (2013-10-01) - TM01
-
accounts-with-accounts-type-dormant (2013-04-08) - AA
-
appoint-person-director-company-with-name (2013-02-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-01-30) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-28) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-16) - AA
-
accounts-with-accounts-type-total-exemption-full (2010-11-29) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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appoint-person-director-company-with-name (2009-11-06) - AP01
-
termination-director-company-with-name (2009-11-06) - TM01
-
accounts-with-accounts-type-total-exemption-full (2009-04-06) - AA
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legacy (2009-02-07) - 288a
-
legacy (2009-02-07) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-13) - 288c
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accounts-with-accounts-type-total-exemption-full (2008-05-01) - AA
-
legacy (2008-07-03) - 288c
-
legacy (2008-08-14) - 288b
-
legacy (2008-12-17) - 363a
-
legacy (2008-08-14) - 288a
keyboard_arrow_right 2007
-
legacy (2007-11-04) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-04-11) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-17) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-03-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-05-03) - AA
-
legacy (2005-11-09) - 363a
-
legacy (2005-11-21) - 288a
-
legacy (2005-11-22) - 288b
keyboard_arrow_right 2004
-
legacy (2004-11-29) - 363a
-
legacy (2004-02-18) - 288b
-
legacy (2004-02-11) - 403a
keyboard_arrow_right 2003
-
legacy (2003-12-10) - 225
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auditors-resignation-company (2003-11-18) - AUD
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accounts-with-accounts-type-total-exemption-full (2003-11-04) - AA
-
legacy (2003-10-21) - 363a
-
legacy (2003-07-01) - 288b
keyboard_arrow_right 2002
-
legacy (2002-03-11) - 288b
-
legacy (2002-04-09) - 288a
-
legacy (2002-04-19) - 288b
-
accounts-with-accounts-type-full (2002-08-04) - AA
-
legacy (2002-10-31) - 363a
-
legacy (2002-10-30) - 288c
-
legacy (2002-10-31) - 288c
-
legacy (2002-10-29) - 288c
-
legacy (2002-01-21) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-24) - 363s
-
resolution (2001-03-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2001-09-28) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-24) - AA
-
legacy (2000-10-13) - 363s
-
legacy (2000-07-26) - 288a
-
legacy (2000-07-19) - 288a
-
legacy (2000-07-17) - 288b
-
legacy (2000-07-13) - 288a
-
legacy (2000-02-28) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-16) - 403a
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accounts-with-accounts-type-full (1999-10-12) - AA
-
legacy (1999-10-25) - 403a
-
legacy (1999-10-26) - 288a
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resolution (1999-11-12) - RESOLUTIONS
-
legacy (1999-11-15) - 395
-
legacy (1999-11-05) - 363s
keyboard_arrow_right 1998
-
legacy (1998-07-13) - 288b
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legacy (1998-01-15) - 288b
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auditors-resignation-company (1998-08-14) - AUD
-
accounts-with-accounts-type-full (1998-10-21) - AA
-
legacy (1998-11-12) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-06) - 363s
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accounts-with-accounts-type-full (1997-07-31) - AA
-
legacy (1997-07-14) - 288b
-
legacy (1997-07-14) - 288a
-
legacy (1997-05-15) - 288b
keyboard_arrow_right 1996
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resolution (1996-08-29) - RESOLUTIONS
-
legacy (1996-06-30) - 88(2)O
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legacy (1996-06-11) - 88(2)P
-
legacy (1996-05-31) - 288
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memorandum-articles (1996-08-29) - MEM/ARTS
-
legacy (1996-01-11) - 288
-
legacy (1996-08-29) - 288
-
legacy (1996-06-30) - 88(3)
-
legacy (1996-08-29) - 287
-
auditors-resignation-company (1996-08-29) - AUD
-
accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-11-11) - 363s
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certificate-change-of-name-company (1996-12-30) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-medium (1995-03-03) - AA
-
legacy (1995-10-12) - 363s
-
legacy (1995-10-12) - 395
-
legacy (1995-12-12) - 288
-
legacy (1995-11-23) - 287
keyboard_arrow_right 1994
-
legacy (1994-10-12) - 363s
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legacy (1994-08-15) - 288
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accounts-with-accounts-type-small (1994-06-08) - AA
keyboard_arrow_right 1993
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legacy (1993-12-08) - 363a
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accounts-with-accounts-type-small (1993-02-22) - AA
keyboard_arrow_right 1992
-
legacy (1992-01-31) - 287
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legacy (1992-11-11) - 363s
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accounts-with-accounts-type-small (1992-02-20) - AA
-
legacy (1992-11-11) - 288
keyboard_arrow_right 1991
-
legacy (1991-10-28) - 363b
-
legacy (1991-10-18) - 288
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auditors-resignation-company (1991-05-22) - AUD
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accounts-with-accounts-type-small (1991-03-08) - AA
-
legacy (1991-03-08) - 363a
keyboard_arrow_right 1989
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resolution (1989-11-24) - RESOLUTIONS
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memorandum-articles (1989-11-24) - MA
-
legacy (1989-11-30) - 287
-
legacy (1989-11-30) - 288
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certificate-change-of-name-company (1989-12-05) - CERTNM
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resolution (1989-12-11) - RESOLUTIONS
-
legacy (1989-12-11) - 224
-
legacy (1989-12-11) - 123
-
legacy (1989-12-11) - 88(2)R
-
legacy (1989-12-11) - 287
-
legacy (1989-12-21) - 395
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incorporation-company (1989-10-10) - NEWINC