PIE COMPANY LIMITED(THE)

Company number 01880741

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2020	DS01	Application to strike the company off the register	(1 page)
07 Oct 2019	AA	Total exemption full accounts made up to 30 December 2018	(10 pages)
01 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
20 Aug 2019	TM01	Termination of appointment of Stephen Henderson as a director on 6 August 2019	(1 page)
27 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
18 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
09 Oct 2017	AA	Total exemption full accounts made up to 1 January 2017	(8 pages)
26 Sep 2017	CS01	Confirmation statement made on 25 September 2017 with no updates	(3 pages)
10 Jan 2017	AA	Full accounts made up to 26 December 2015	(9 pages)
14 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(7 pages)
19 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 12,500,002	(3 pages)
22 Sep 2015	TM01	Termination of appointment of Andrew John Harding Rutherford as a director on 22 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mrs Tolla Joanne Curle as a director on 22 September 2015	(2 pages)
19 Jun 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	(1 page)
30 Apr 2015	AA	Accounts for a dormant company made up to 26 July 2014	(2 pages)
16 Oct 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 12,500,002	(14 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 2 August 2014 GBP 12,500,002	(4 pages)
22 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 01/08/2014	(1 page)
14 Aug 2014	AD01	Registered office address changed from Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom to Colmore Court 9 Colmore Row Birmingham B3 2BJ on 14 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of David Steven Morgan as a director on 3 August 2014	(1 page)
14 Aug 2014	TM01	Termination of appointment of Stephen Paul Leadbeater as a director on 3 August 2014	(1 page)
14 Aug 2014	AP01	Appointment of Mr Stephen Henderson as a director on 2 August 2014	(2 pages)