PYRMONT ENTERPRISES LIMITED


Registered number: 05218726
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Name: PYRMONT ENTERPRISES LIMITED
PYRMONT ENTERPRISES LTD
Address: CAMBRIDGE HOUSE, 180 UPPER RICHMOND ROAD, LONDON, SW15 2SH
Incorporation Date: 2004-09-01

Company status: Dissolved


Company Documents

date name form type
2018-05-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-10 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2017-08-15 ORDER OF COURT - RESTORATION AC92
2017-12-14 APPLICATION FOR STRIKING-OFF DS01
2016-02-02 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-04 APPLICATION FOR STRIKING-OFF DS01
2015-09-29 01/09/15 FULL LIST AR01
2015-09-30 DISS40 (DISS40(SOAD)) DISS40
2015-09-29 FIRST GAZETTE GAZ1
2014-09-29 01/09/14 FULL LIST AR01
2014-06-30 30/09/13 TOTAL EXEMPTION SMALL AA
2013-09-26 01/09/13 FULL LIST AR01
2013-06-28 30/09/12 TOTAL EXEMPTION SMALL AA
2012-09-19 DIRECTOR APPOINTED JOAN NOLAN AP01
2012-09-19 APPOINTMENT TERMINATED, SECRETARY PATRICIA NOLAN TM02
2012-09-19 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH NOLAN TM01
2012-09-19 SECRETARY APPOINTED JOAN NOLAN AP03
2012-06-30 30/09/11 TOTAL EXEMPTION SMALL AA
2012-09-19 01/09/12 FULL LIST AR01
2011-09-07 01/09/11 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-04-11 REGISTERED OFFICE CHANGED ON 11/04/2011 FROMSUITE 12 BRITTANY HOUSEBALMUIR GARDENSPUTNEYLONDONSW15 6NG AD01
2010-09-21 SECRETARY APPOINTED PATRICIA NOLAN AP03
2010-06-26 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-21 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH NOLAN / 01/09/2010 CH01
2010-09-21 APPOINTMENT TERMINATED, SECRETARY JOAN NOLAN TM02
2010-09-21 01/09/10 FULL LIST AR01
2009-07-09 30/09/08 TOTAL EXEMPTION FULL AA
2009-09-15 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS 363a
2008-09-05 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS 363a
2008-07-01 30/09/07 TOTAL EXEMPTION SMALL AA
2007-06-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-09-05 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS 363a
2007-01-29 REGISTERED OFFICE CHANGED ON 29/01/07 FROM:ONE THE COURTYARDCHALVINGTONEAST SUSSEX BN27 3TD 287
2007-09-17 DIRECTOR'S PARTICULARS CHANGED 288c
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2006-09-12 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS 363a
2005-03-23 SECRETARY RESIGNED 288b
2005-10-04 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS 363s
2005-03-23 NEW SECRETARY APPOINTED 288a
2004-11-03 DIRECTOR RESIGNED 288b
2004-11-03 NEW DIRECTOR APPOINTED 288a
2004-09-01 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-03 REGISTERED OFFICE CHANGED ON 03/11/04 FROM:THIRD FLOOR55 GOWER STREETLONDONWC1E 6HQ 287

Last update: 2020-06-05 22:50:28