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PYRAMID PLANT HIRE LIMITED

Company number 00677403

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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)
10 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2019 DS01 Application to strike the company off the register
03 Jun 2019 CS01 Confirmation statement made on 20 May 2017 with updates
07 May 2019 MR04 Satisfaction of charge 006774030024 in full
12 Mar 2019 AC92 Restoration by order of the court
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jun 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1
01 Jun 2016 DS01 Application to strike the company off the register
06 Jan 2016 SH20 Statement by Directors
06 Jan 2016 SH19 Statement of capital on 6 January 2016
  • GBP 1
06 Jan 2016 CAP-SS Solvency Statement dated 09/11/15
06 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Sep 2015 TM01 Termination of appointment of Ian Paul Carter as a director on 24 July 2015
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 90,000
12 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Sep 2014 MR01 Registration of charge 006774030025, created on 16 September 2014
25 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Facilities agreement 16/09/2014
22 Sep 2014 MR01 Registration of charge 006774030024, created on 16 September 2014
19 Sep 2014 MR04 Satisfaction of charge 22 in full
19 Sep 2014 MR04 Satisfaction of charge 19 in full
19 Sep 2014 MR04 Satisfaction of charge 18 in full
19 Sep 2014 MR04 Satisfaction of charge 17 in full
19 Sep 2014 MR04 Satisfaction of charge 23 in full