PINNACLE TRAVEL NETWORK LTD

Company 08321095 Liquidation Private limited company
Company age
13 years

Company overview

Incorporation date
6 December 2012
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

Industry classification (SIC codes)

79110

Officers & directors (2)

JAMES, Barbara Anne

Director

Appointed: 6 December 2012

Active

CHILDS, Tony William

Director

Appointed: 6 December 2012 • Resigned: 30 May 2013

Recent filing history (43)

16 April 2026

Registered office address changed from 4 Atlantic Terrace St Ives TR26 1JQ United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 16 April 2026

Address • Form AD01

16 April 2026

Statement of affairs

Insolvency • Form LIQ02

16 April 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

16 April 2026

Resolutions

Resolution • Form RESOLUTIONS

21 January 2026

Confirmation statement made on 6 December 2025 with no updates

Confirmation statement • Form CS01

15 October 2025

Amended micro company accounts made up to 31 December 2024

Accounts • Form AAMD

29 September 2025

Micro company accounts made up to 31 December 2024

Accounts • Form AA

17 December 2024

Confirmation statement made on 6 December 2024 with updates

Confirmation statement • Form CS01

12 September 2024

Micro company accounts made up to 31 December 2023

Accounts • Form AA

26 January 2024

Registered office address changed from C/O Bishop Fleming Chartered Accountants Chy Nyverow Newham Road Truro Cornwall TR1 2DP to 4 Atlantic Terrace St Ives TR26 1JQ on 26 January 2024

Address • Form AD01

2 January 2024

Confirmation statement made on 6 December 2023 with no updates

Confirmation statement • Form CS01

25 September 2023

Total exemption full accounts made up to 31 December 2022

Accounts • Form AA

20 December 2022

Confirmation statement made on 6 December 2022 with no updates

Confirmation statement • Form CS01

20 September 2022

Total exemption full accounts made up to 31 December 2021

Accounts • Form AA

21 December 2021

Confirmation statement made on 6 December 2021 with no updates

Confirmation statement • Form CS01

Persons with significant control (1)

Mrs Barbara James

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 1 April 2026

Practitioners:

Jamie Playford - Lawrence House

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Filing status

Accounts

Next due: 30 September 2026

Confirmation statement

Next due: 20 December 2026

Additional information

Has charges No
Super secure PSCs No