C.H.PINCHES AND SONS LIMITED
DissolvedCompany no. 00629392 · Private limited company · Incorporated 2 Jun 1959
Dissolved on 6 Aug 2020Files dormant accounts
Company no. 00629392 · Private limited company · Incorporated 2 Jun 1959
Original documents filed with Companies House · 139 filings
6 May 2020
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 9 pages
16 Jul 2019
Address
Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill City of London London EC1A 2AY on 16 Jul 2019
Filed on paper · 2 pages
24 Jun 2019
Address
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 24 Jun 2019
PDF · 1 page
8 Apr 2019
Confirmation
Confirmation statement made on 5 Apr 2019 with updates
PDF · 4 pages
2 Nov 2018
Resolution
4 Jun 2017
Accounts
Accounts for a dormant company made up to 31 Dec 2016
Filed on paper · 4 pages
6 Apr 2017
Confirmation
Confirmation statement made on 5 Apr 2017 with updates
PDF · 5 pages
11 Aug 2016
Accounts
Accounts for a dormant company made up to 31 Dec 2015
Filed on paper · 4 pages
8 Apr 2016
Annual return
Annual return made up to 5 Apr 2016 with full list of shareholders
PDF · 4 pages
28 Apr 2015
Annual return
Annual return made up to 5 Apr 2015 with full list of shareholders
PDF · 4 pages
13 Mar 2015
Accounts
Accounts for a dormant company made up to 31 Dec 2014
Filed on paper · 4 pages
10 Sep 2014
Officers
Appointment of Miss Elaine Margaret Aitken as a secretary on 3 Sep 2014
PDF · 2 pages
10 Sep 2014
Officers
Termination of appointment of Robert Charles Hunt as a secretary on 3 Sep 2014
PDF · 1 page
4 Sep 2014
Officers
Appointment of Miss Celia Rosalind Gough as a director on 3 Sep 2014
PDF · 2 pages
Showing 1–25 of 139 filings. Documents open on Companies House in a new tab.
Resolutions
Filed on paper · 2 pages
7 Aug 2018
Officers
Appointment of Mrs Katherine Swainsbury as a director on 1 Aug 2018
PDF · 2 pages
7 Aug 2018
Officers
Termination of appointment of Robert Charles Hunt as a director on 24 Jul 2018
PDF · 1 page
12 Apr 2018
Confirmation
Confirmation statement made on 5 Apr 2018 with no updates
PDF · 3 pages
12 Apr 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 4 pages