- Company Overview for PYLONES UK LIMITED (02854436)
- Filing history for PYLONES UK LIMITED (02854436)
- People for PYLONES UK LIMITED (02854436)
- Charges for PYLONES UK LIMITED (02854436)
- Insolvency for PYLONES UK LIMITED (02854436)
- More for PYLONES UK LIMITED (02854436)
| 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) |
|---|---|---|---|
| 12 Mar 2025 | GAZ2 | Final Gazette dissolved following liquidation | |
| 12 Dec 2024 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 10 Dec 2023 | LIQ03 | Liquidators' statement of receipts and payments to 11 October 2023 | |
| 17 Dec 2022 | LIQ03 | Liquidators' statement of receipts and payments to 11 October 2022 | |
| 20 May 2022 | LIQ10 | Removal of liquidator by court order | |
| 19 May 2022 | 600 | Appointment of a voluntary liquidator | |
| 17 Dec 2021 | LIQ03 | Liquidators' statement of receipts and payments to 11 October 2021 | |
| 17 Dec 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 05 Dec 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 17 Nov 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 10 Nov 2020 | AD01 | Registered office address changed from Office G07, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU England to 3 Field Court Grays Inn London WC1R 5EF on 10 November 2020 | |
| 02 Nov 2020 | RESOLUTIONS |
Resolutions
|
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| 02 Nov 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 02 Nov 2020 | NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
| 02 Nov 2020 | 600 | Appointment of a voluntary liquidator | |
| 02 Nov 2020 | LIQ02 | Statement of affairs | |
| 29 Oct 2020 | CS01 | Confirmation statement made on 17 September 2020 with no updates | |
| 13 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
| 30 Sep 2019 | AP01 | Appointment of Mrs Hirzel Guillemet Lena Irene as a director on 17 April 2019 | |
| 23 Apr 2019 | AP03 | Appointment of Mr Sylvestre Dhombres as a secretary on 16 April 2019 | |
| 23 Apr 2019 | TM01 | Termination of appointment of Alison King as a director on 16 April 2019 | |
| 23 Apr 2019 | TM02 | Termination of appointment of Lena Guillemet as a secretary on 16 April 2019 | |
| 16 Apr 2019 | AD01 | Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to Office G07, Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU on 16 April 2019 | |
| 28 Mar 2019 | AA | Accounts for a small company made up to 31 December 2018 |