Based in Buckinghamshire, Pinewood Last Passenger Ltd was registered on 13 June 2011, it's status at Companies House is "Dissolved". There are 2 directors listed as Sheldon-hill, Bridget, Smith, Andrew Mark for the organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHELDON-HILL, Bridget | 18 August 2017 | - | 1 |
| SMITH, Andrew Mark | 13 June 2011 | 18 August 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 14 August 2018 | |
| CS01 - N/A | 15 June 2018 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 May 2018 | |
| DS01 - Striking off application by a company | 21 May 2018 | |
| MR04 - N/A | 26 April 2018 | |
| MR04 - N/A | 23 April 2018 | |
| AP03 - Appointment of secretary | 22 August 2017 | |
| TM02 - Termination of appointment of secretary | 22 August 2017 | |
| CS01 - N/A | 19 June 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| TM01 - Termination of appointment of director | 25 April 2017 | |
| TM01 - Termination of appointment of director | 25 April 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AP01 - Appointment of director | 25 April 2017 | |
| AR01 - Annual Return | 13 June 2016 | |
| AA - Annual Accounts | 11 May 2016 | |
| AA - Annual Accounts | 15 April 2016 | |
| GUARANTEE2 - N/A | 26 February 2016 | |
| AGREEMENT2 - N/A | 26 February 2016 | |
| AR01 - Annual Return | 15 June 2015 | |
| MR04 - N/A | 16 February 2015 | |
| MR04 - N/A | 16 February 2015 | |
| AA - Annual Accounts | 26 September 2014 | |
| AA01 - Change of accounting reference date | 24 June 2014 | |
| AR01 - Annual Return | 13 June 2014 | |
| CERTNM - Change of name certificate | 17 October 2013 | |
| AR01 - Annual Return | 13 June 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AA01 - Change of accounting reference date | 12 December 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AP01 - Appointment of director | 04 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AA - Annual Accounts | 03 February 2012 | |
| AA01 - Change of accounting reference date | 03 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 17 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 14 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| CERTNM - Change of name certificate | 02 August 2011 | |
| CONNOT - N/A | 02 August 2011 | |
| RESOLUTIONS - N/A | 23 June 2011 | |
| NEWINC - New incorporation documents | 13 June 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of security assignment and charge | 09 September 2011 | Fully Satisfied |
N/A |
| Deed of security assignment and charge | 09 September 2011 | Fully Satisfied |
N/A |
| Deed of security assignment and charge | 09 September 2011 | Fully Satisfied |
N/A |
| Deed of security assignment and charge | 09 September 2011 | Fully Satisfied |
N/A |
