PYRAMID CORPORATION LIMITED


Registered number: 05303400
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Name: PYRAMID CORPORATION LIMITED
PYRAMID CORPORATION LTD
Address: 42 WESTFIELD ROAD, YAXLEY, PETERBOROUGH, PE7 3LG
Incorporation Date: 2004-12-02

Company status: Dissolved


Company Documents

date name form type
2021-12-07 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-09-12 APPLICATION FOR STRIKING-OFF DS01
2021-09-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-09-17 CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES CS01
2020-09-08 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES CS01
2020-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-08-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-09-02 CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES CS01
2018-09-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-09-03 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES CS01
2018-09-26 DIRECTOR'S CHANGE OF PARTICULARS / SHIRALEE BRIGHTON / 31/12/2017 CH01
2017-09-07 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES CS01
2017-09-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2016-09-01 APPOINTMENT TERMINATED, SECRETARY KATHLEEN WHITAKER TM02
2016-09-01 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES CS01
2016-09-01 SECRETARY APPOINTED MR PIERS CORNELL AP03
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 31/12/14 TOTAL EXEMPTION SMALL AA
2015-08-31 31/08/15 FULL LIST AR01
2014-01-31 31/12/12 TOTAL EXEMPTION SMALL AA
2014-07-15 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-23 30/09/14 FULL LIST AR01
2013-10-23 30/09/13 FULL LIST AR01
2013-01-05 02/12/12 FULL LIST AR01
2012-07-04 31/12/11 TOTAL EXEMPTION SMALL AA
2011-07-14 31/12/10 TOTAL EXEMPTION FULL AA
2011-01-09 02/12/10 FULL LIST AR01
2011-12-06 02/12/11 FULL LIST AR01
2010-09-29 31/12/09 TOTAL EXEMPTION FULL AA
2010-01-27 02/12/09 FULL LIST AR01
2010-01-27 DIRECTOR'S CHANGE OF PARTICULARS / SHIRALEE BRIGHTON / 26/01/2010 CH01
2009-02-11 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS 363a
2009-10-05 31/12/08 TOTAL EXEMPTION FULL AA
2008-11-11 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS 363s
2008-10-29 31/12/07 TOTAL EXEMPTION FULL AA
2007-08-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-06 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS 363s
2006-01-30 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS 363s
2006-10-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-03-09 DIRECTOR RESIGNED 288b
2005-03-30 NEW DIRECTOR APPOINTED 288a
2005-02-25 DIRECTOR RESIGNED 288b
2005-02-25 REGISTERED OFFICE CHANGED ON 25/02/05 FROM:SOMERSET HOUSE40-49 PRICE STREETBIRMINGHAMB4 6LZ 287
2005-03-09 NEW DIRECTOR APPOINTED 288a
2005-03-09 NEW SECRETARY APPOINTED 288a
2005-03-30 SECRETARY RESIGNED 288b
2005-02-25 SECRETARY RESIGNED 288b
2004-12-02 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-01-10 04:05:28