Company NamePink Horse Ltd
Company StatusDissolved
Company Number04886423
CategoryPrivate Limited Company
Incorporation Date3 September 2003(20 years, 7 months ago)
Dissolution Date11 December 2018 (5 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 9240News agency activities
SIC 63910News agency activities

Directors

Director NamePenelope Ann Lansdown
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2003(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressKings Hall Fordham Road
West Bergholt
Colchester
Essex
CO6 3DP
Director NameMr Trevor Graham Lansdown
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2003(same day as company formation)
RoleWriter
Country of ResidenceUnited Kingdom
Correspondence AddressKings Hall Fordham Road
West Bergholt
Colchester
Essex
CO6 3DP
Secretary NamePenelope Ann Lansdown
NationalityBritish
StatusClosed
Appointed03 September 2003(same day as company formation)
RolePersonal Assistant
Country of ResidenceUnited Kingdom
Correspondence AddressKings Hall Fordham Road
West Bergholt
Colchester
Essex
CO6 3DP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed03 September 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed03 September 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address820 The Crescent
Colchester Business Park
Colchester
Essex
CO4 9YQ
RegionEast of England
ConstituencyColchester
CountyEssex
WardHighwoods
Built Up AreaColchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

80 at £1Mr Trevor Graham Lansdown
80.00%
Ordinary A
20 at £1Penelope Ann Lansdown
20.00%
Ordinary B

Financials

Year2014
Net Worth£10,667
Cash£11,241
Current Liabilities£15,037

Accounts

Latest Accounts31 March 2017 (7 years ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Filing History

11 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2018First Gazette notice for voluntary strike-off (1 page)
13 September 2018Application to strike the company off the register (3 pages)
25 September 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
25 September 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
6 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
6 September 2017Confirmation statement made on 3 September 2017 with updates (4 pages)
26 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
26 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
6 September 2016Director's details changed for Penelope Ann Lansdown on 6 September 2016 (2 pages)
6 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
6 September 2016Confirmation statement made on 3 September 2016 with updates (5 pages)
6 September 2016Director's details changed for Penelope Ann Lansdown on 6 September 2016 (2 pages)
31 March 2016Secretary's details changed for Penelope Ann Lansdown on 31 March 2016 (1 page)
31 March 2016Secretary's details changed for Penelope Ann Lansdown on 31 March 2016 (1 page)
31 March 2016Director's details changed for Penelope Ann Lansdown on 31 March 2016 (2 pages)
31 March 2016Director's details changed for Penelope Ann Lansdown on 31 March 2016 (2 pages)
31 March 2016Director's details changed for Mr Trevor Graham Lansdown on 31 March 2016 (2 pages)
31 March 2016Director's details changed for Mr Trevor Graham Lansdown on 31 March 2016 (2 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
4 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(6 pages)
4 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(6 pages)
4 September 2015Annual return made up to 3 September 2015 with a full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
(6 pages)
11 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(6 pages)
11 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(6 pages)
11 September 2014Annual return made up to 3 September 2014 with a full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
(6 pages)
5 September 2014Total exemption small company accounts made up to 2 April 2014 (8 pages)
5 September 2014Total exemption small company accounts made up to 2 April 2014 (8 pages)
5 September 2014Total exemption small company accounts made up to 2 April 2014 (8 pages)
6 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(6 pages)
6 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(6 pages)
6 September 2013Annual return made up to 3 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
(6 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 August 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
6 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
6 September 2012Annual return made up to 3 September 2012 with a full list of shareholders (6 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
7 August 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
18 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
18 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
18 October 2011Annual return made up to 3 September 2011 with a full list of shareholders (6 pages)
21 September 2011Registered office address changed from 20 St Andrews Gardens Colchester Essex CO4 3EH United Kingdom on 21 September 2011 (1 page)
21 September 2011Registered office address changed from 20 St Andrews Gardens Colchester Essex CO4 3EH United Kingdom on 21 September 2011 (1 page)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
21 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
21 October 2010Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
4 January 2010Total exemption small company accounts made up to 31 March 2009 (4 pages)
19 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
19 October 2009Annual return made up to 3 September 2009 with a full list of shareholders (4 pages)
17 October 2008Return made up to 03/09/08; full list of members (4 pages)
17 October 2008Return made up to 03/09/08; full list of members (4 pages)
25 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 September 2008Registered office changed on 23/09/2008 from unit B6 the seedbed & business centre wyncolls road severalls business park colchester essex CO4 9HT (1 page)
23 September 2008Registered office changed on 23/09/2008 from unit B6 the seedbed & business centre wyncolls road severalls business park colchester essex CO4 9HT (1 page)
18 July 2008Registered office changed on 18/07/2008 from bidwell road rackheath industrial estate rackheath, norwich norfolk NR13 6PT (1 page)
18 July 2008Registered office changed on 18/07/2008 from bidwell road rackheath industrial estate rackheath, norwich norfolk NR13 6PT (1 page)
3 October 2007Return made up to 03/09/07; full list of members (3 pages)
3 October 2007Return made up to 03/09/07; full list of members (3 pages)
10 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 August 2007Total exemption small company accounts made up to 31 March 2007 (7 pages)
4 September 2006Return made up to 03/09/06; full list of members (3 pages)
4 September 2006Return made up to 03/09/06; full list of members (3 pages)
9 June 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 June 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
7 September 2005Return made up to 03/09/05; full list of members (3 pages)
7 September 2005Return made up to 03/09/05; full list of members (3 pages)
16 June 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
16 June 2005Total exemption full accounts made up to 31 March 2005 (10 pages)
14 September 2004Return made up to 03/09/04; full list of members (7 pages)
14 September 2004Return made up to 03/09/04; full list of members (7 pages)
21 July 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
21 July 2004Total exemption full accounts made up to 31 March 2004 (10 pages)
9 October 2003Ad 20/09/03--------- £ si 99@1=99 £ ic 1/100 (1 page)
9 October 2003Ad 20/09/03--------- £ si 99@1=99 £ ic 1/100 (1 page)
29 September 2003Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
29 September 2003Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
12 September 2003New director appointed (2 pages)
12 September 2003New secretary appointed;new director appointed (2 pages)
12 September 2003New director appointed (2 pages)
12 September 2003New secretary appointed;new director appointed (2 pages)
3 September 2003Incorporation (17 pages)
3 September 2003Director resigned (1 page)
3 September 2003Secretary resigned (1 page)
3 September 2003Director resigned (1 page)
3 September 2003Incorporation (17 pages)
3 September 2003Secretary resigned (1 page)