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PYLONES UK LIMITED

Company number 02854436

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Company Results (links open in a new window)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-12
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