Pigeon Post Box Limited in London

Pigeon Post Box Limited

Founded in 2003, Pigeon Post Box, classified under reg no. 04694778 is an active company. Currently registered at 52 Bonham Road SW2 5HG, the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Aubrey N., appointed on 12 March 2003. In addition, a secretary was appointed - Vivienne L., appointed on 14 July 2004. As of 26 April 2024, there was 1 ex secretary - Lorraine B.. There were no ex directors.

Pigeon Post Box Limited Address / Contact

Office Address	52 Bonham Road
Office Address2	London
Town
Post code	SW2 5HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04694778
Date of Incorporation	Wed, 12th Mar 2003
Industry	Business and domestic software development
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Vivienne L.

Position: Secretary

Appointed: 14 July 2004

Aubrey N.

Position: Director

Appointed: 12 March 2003

Lorraine B.

Position: Secretary

Appointed: 12 March 2003

Resigned: 14 July 2004

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Aubrey N. This PSC and has 75,01-100% shares.

Aubrey N.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 11th, July 2023	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 6th, June 2023	gazette	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 4th, January 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 6th, April 2022	accounts	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, September 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, June 2021	gazette	Free Download
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 24th, February 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 2nd, January 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 2nd, January 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 7th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return up to Sat, 12th Mar 2016 filed on: 25th, October 2016	annual return	Free Download (19 pages)
SH01	Capital declared on Tue, 25th Oct 2016: 1.00 GBP	capital
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 30th, August 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, June 2016	gazette	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Mar 2015 filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 26th Jun 2015: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 13th, January 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Mar 2014 filed on: 13th, June 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 13th Jun 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 27th, December 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 12th Mar 2013 filed on: 22nd, April 2013	annual return	Free Download (4 pages)
AR01	Annual return up to Mon, 12th Mar 2012 filed on: 28th, December 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 28th, December 2012	accounts	Free Download (9 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 23rd, October 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, July 2012	gazette
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 6th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Mar 2011 filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 15th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Mar 2010 filed on: 10th, May 2010	annual return	Free Download (25 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 19th, February 2010	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 18th, May 2009	accounts	Free Download (11 pages)
363a	Annual return drawn up to Thu, 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (3 pages)
363s	Annual return drawn up to Wed, 10th Sep 2008 with complete member list filed on: 10th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 13th, March 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Jan 2008 with complete member list filed on: 2nd, January 2008	annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 19th, March 2007	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 19th, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 28th Nov 2006 with complete member list filed on: 28th, November 2006	annual return	Free Download (6 pages)
288a	On Wed, 5th Jul 2006 New secretary appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288a	On Wed, 5th Jul 2006 New secretary appointed filed on: 5th, July 2006	officers	Free Download (2 pages)
288b	On Wed, 5th Jul 2006 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
288b	On Wed, 5th Jul 2006 Secretary resigned filed on: 5th, July 2006	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 17th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 17th, February 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 17th, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 17th, January 2006	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 30th Nov 2005 with complete member list filed on: 30th, November 2005	annual return
363s	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 15th May 2004 with complete member list filed on: 15th, May 2004	annual return	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, March 2003	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, March 2003	incorporation