About

Registered Number: 06367139
Date of Incorporation: 11/09/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2019 (4 years and 4 months ago)
Registered Address: New Bridge Street House 30-34 New Bridge Street, London, EC4V 6BJ

 

Established in 2007, C.A. Pilgrim 5 Ltd are based in London, it's status is listed as "Dissolved". The company has no directors listed in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 December 2019
LIQ13 - N/A 18 September 2019
LIQ03 - N/A 11 June 2019
LIQ03 - N/A 10 July 2018
LIQ03 - N/A 05 July 2017
4.68 - Liquidator's statement of receipts and payments 27 July 2016
AD01 - Change of registered office address 19 June 2015
RESOLUTIONS - N/A 05 June 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 05 June 2015
4.70 - N/A 05 June 2015
RESOLUTIONS - N/A 16 January 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 16 January 2015
TM02 - Termination of appointment of secretary 31 December 2014
AR01 - Annual Return 15 August 2014
MR04 - N/A 15 August 2014
MR04 - N/A 15 August 2014
AA - Annual Accounts 08 July 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 06 August 2013
CH01 - Change of particulars for director 06 August 2013
AR01 - Annual Return 31 August 2012
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 08 July 2011
SH01 - Return of Allotment of shares 29 November 2010
AA - Annual Accounts 06 August 2010
AR01 - Annual Return 29 July 2010
AA - Annual Accounts 23 September 2009
363a - Annual Return 10 August 2009
395 - Particulars of a mortgage or charge 05 December 2008
363a - Annual Return 12 September 2008
395 - Particulars of a mortgage or charge 07 June 2008
287 - Change in situation or address of Registered Office 14 January 2008
RESOLUTIONS - N/A 23 October 2007
287 - Change in situation or address of Registered Office 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288b - Notice of resignation of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
288a - Notice of appointment of directors or secretaries 23 October 2007
CERTNM - Change of name certificate 18 September 2007
NEWINC - New incorporation documents 11 September 2007

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 28 November 2008 Fully Satisfied

N/A

Debenture 04 June 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.