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PYRMONT FINISHES LIMITED

Company number 09118564

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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)
21 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jul 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
23 Mar 2021 AD01 Registered office address changed from Rowlands House Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 23 March 2021
View PDF Registered office address changed from Rowlands House Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020 LIQ03 Liquidators' statement of receipts and payments to 19 July 2020
View PDF Liquidators' statement of receipts and payments to 19 July 2020 - link opens in a new window - 15 pages (15 pages)
07 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 19 July 2019
View PDF Liquidators' statement of receipts and payments to 19 July 2019 - link opens in a new window - 16 pages (16 pages)
25 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 19 July 2018
View PDF Liquidators' statement of receipts and payments to 19 July 2018 - link opens in a new window - 15 pages (15 pages)
08 Feb 2018 AD01 Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB to Rowlands House Birtley Chester Le Street DH3 2RY on 8 February 2018
View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB to Rowlands House Birtley Chester Le Street DH3 2RY on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017 600 Appointment of a voluntary liquidator
View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Aug 2017 LIQ02 Statement of affairs
View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
04 Aug 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20
View PDF Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-07-20
- link opens in a new window - 1 page (1 page)
21 Jul 2017 AD01 Registered office address changed from 47 Hazelwood Road Duffield Belper Derbyshire DE56 4AA to Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB on 21 July 2017
View PDF Registered office address changed from 47 Hazelwood Road Duffield Belper Derbyshire DE56 4AA to Wynyard Park House Wynyard Avenue Wynyard Stockton on Tees TS22 5TB on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017 TM01 Termination of appointment of Christopher Straw as a director on 3 April 2017
View PDF Termination of appointment of Christopher Straw as a director on 3 April 2017 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
11 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
View PDF Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
- link opens in a new window - 5 pages (5 pages)
09 Dec 2014 SH01 Statement of capital following an allotment of shares on 4 August 2014
  • GBP 100
View PDF Statement of capital following an allotment of shares on 4 August 2014
  • GBP 100
- link opens in a new window - 3 pages (3 pages)
01 Dec 2014 MR01 Registration of charge 091185640001, created on 28 November 2014
View PDF Registration of charge 091185640001, created on 28 November 2014 - link opens in a new window - 23 pages (23 pages)
17 Sep 2014 AA01 Current accounting period shortened from 31 July 2015 to 30 April 2015
View PDF Current accounting period shortened from 31 July 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2014 NEWINC Incorporation
Statement of capital on 2014-07-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2014-07-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 9 pages (9 pages)