- Company Overview for PYV LIMITED (00979259)
- Filing history for PYV LIMITED (00979259)
- People for PYV LIMITED (00979259)
- Charges for PYV LIMITED (00979259)
- Insolvency for PYV LIMITED (00979259)
- More for PYV LIMITED (00979259)
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) |
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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
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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 |