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PYV LIMITED

Company number 00979259

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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)
03 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
03 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 5 September 2018
10 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 5 September 2017
23 Jan 2017 4.68 Liquidators' statement of receipts and payments to 5 September 2016
24 Sep 2015 4.68 Liquidators' statement of receipts and payments to 5 September 2015
04 Sep 2015 MR04 Satisfaction of charge 8 in full
12 Nov 2014 4.68 Liquidators' statement of receipts and payments to 5 September 2014
03 Dec 2013 4.68 Liquidators' statement of receipts and payments to 5 September 2013
12 Nov 2012 4.68 Liquidators' statement of receipts and payments to 5 September 2012
09 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Sep 2011 4.20 Statement of affairs with form 4.19
09 Sep 2011 600 Appointment of a voluntary liquidator
09 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
31 Aug 2011 AD01 Registered office address changed from 10 St Mary at Hill London EC3R 8EE on 31 August 2011
13 Jul 2011 TM02 Termination of appointment of Jeffrey Howard as a secretary
13 Jul 2011 AP03 Appointment of Mr Charles Geoffrey Gregory Smith as a secretary
27 May 2011 AA01 Previous accounting period extended from 31 January 2011 to 30 April 2011
24 May 2011 TM01 Termination of appointment of Ian Boscoe as a director
24 May 2011 TM01 Termination of appointment of Neil Pointon as a director
24 May 2011 TM01 Termination of appointment of Steven Clews as a director
24 May 2011 TM01 Termination of appointment of Robert Bass as a director
24 May 2011 TM02 Termination of appointment of Steven Clews as a secretary
22 Mar 2011 TM01 Termination of appointment of Lee Chapman as a director
28 Feb 2011 TM01 Termination of appointment of Marc Riches as a director