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PION LIMITED

Company number 00622848

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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)
18 Oct 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
27 May 2022	SH19	Statement of capital on 27 May 2022 GBP 1	View PDF Statement of capital on 27 May 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
27 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 May 2022	CAP-SS	Solvency Statement dated 19/05/22	View PDF Solvency Statement dated 19/05/22 - link opens in a new window - 1 page (1 page)
27 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
26 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
08 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of James Stephen Barr as a director on 26 December 2020	View PDF Termination of appointment of James Stephen Barr as a director on 26 December 2020 - link opens in a new window - 1 page (1 page)
04 Jan 2021	TM01	Termination of appointment of Katharine Mary Jackson as a director on 26 December 2020	View PDF Termination of appointment of Katharine Mary Jackson as a director on 26 December 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
17 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2020	AD02	Register inspection address has been changed from 1 Broadgate C/O Sage Publications Limited London EC2M 2QS England to 1 Oliver's Yard C/O Sage Publications Limited London EC1Y 1SP	View PDF Register inspection address has been changed from 1 Broadgate C/O Sage Publications Limited London EC2M 2QS England to 1 Oliver's Yard C/O Sage Publications Limited London EC1Y 1SP - link opens in a new window - 1 page (1 page)
08 Jun 2020	AD04	Register(s) moved to registered office address 1 Oliver's Yard 55 City Road London EC1Y 1SP	View PDF Register(s) moved to registered office address 1 Oliver's Yard 55 City Road London EC1Y 1SP - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
06 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AD03	Register(s) moved to registered inspection location 1 Broadgate C/O Sage Publications Limited London EC2M 2QS	View PDF Register(s) moved to registered inspection location 1 Broadgate C/O Sage Publications Limited London EC2M 2QS - link opens in a new window - 1 page (1 page)
05 Mar 2019	AD02	Register inspection address has been changed to 1 Broadgate C/O Sage Publications Limited London EC2M 2QS	View PDF Register inspection address has been changed to 1 Broadgate C/O Sage Publications Limited London EC2M 2QS - link opens in a new window - 1 page (1 page)
31 Dec 2018	CS01	Confirmation statement made on 29 December 2018 with no updates	View PDF Confirmation statement made on 29 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
02 Jan 2018	AA01	Previous accounting period extended from 29 September 2017 to 31 December 2017	View PDF Previous accounting period extended from 29 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
02 Jan 2018	CS01	Confirmation statement made on 29 December 2017 with updates	View PDF Confirmation statement made on 29 December 2017 with updates - link opens in a new window - 3 pages (3 pages)

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