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PYTHAGORAS CONCEPTS LIMITED

Company number 02834393

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
12 Jan 2018 600 Appointment of a voluntary liquidator
05 Jan 2018 AD01 Registered office address changed from 21 Carnaby Street London W1F 7DA to C/O Bhardwaj Limited 47/49 Green Lane Northwood Middlesex HA6 3AE on 5 January 2018
22 Dec 2017 LIQ02 Statement of affairs
22 Dec 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-12-08
11 Sep 2017 CS01 Confirmation statement made on 20 August 2017 with no updates
15 Dec 2016 AA Micro company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 20 August 2016 with updates
12 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AR01 Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Oct 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 200
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Sep 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 200
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Sep 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
27 Sep 2011 CH01 Director's details changed for Mrs Wai Yin Man on 8 July 2011
27 Sep 2011 CH03 Secretary's details changed for Wai Yin Man on 8 July 2011
07 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
27 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009