PYRAMID DESIGN (WARWICK) LIMITED

Company number 01863129

Date	Type	Description	View / Download
07 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(23 pages)
15 May 2019	LIQ03	Liquidators' statement of receipts and payments to 28 February 2019	(17 pages)
16 Mar 2018	AD01	Registered office address changed from 6 Clarence Terrace Leamington Spa CV32 5LD to 30 st Pauls Square Birmingham West Midlands B3 1QZ on 16 March 2018	(2 pages)
13 Mar 2018	LIQ02	Statement of affairs	(7 pages)
13 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-03-01	(1 page)
09 Jan 2018	MR04	Satisfaction of charge 1 in full	(1 page)
08 Dec 2017	CH04	Secretary's details changed for Harrison Beale & Owen Management Services Limited on 7 December 2017	(1 page)
10 Aug 2017	AA	Micro company accounts made up to 31 March 2017	(6 pages) Download iXBRL
26 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(5 pages)
26 Jul 2017	PSC04	Change of details for Mr Paul Hartley as a person with significant control on 1 November 2016	(2 pages)
26 Jul 2017	PSC07	Cessation of Antony David Martin as a person with significant control on 1 November 2016	(1 page)
26 Jul 2017	TM02	Termination of appointment of Joanne Louise Hartley as a secretary on 12 June 2017	(1 page)
26 Jul 2017	AP04	Appointment of Harrison Beale & Owen Management Services Limited as a secretary on 12 June 2017	(2 pages)
10 Nov 2016	AP03	Appointment of Mrs Joanne Louise Hartley as a secretary on 1 November 2016	(2 pages)
09 Nov 2016	TM02	Termination of appointment of Antony David Martin as a secretary on 1 November 2016	(1 page)
09 Nov 2016	TM01	Termination of appointment of Antony David Martin as a director on 1 November 2016	(1 page)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
25 Jul 2016	CS01	Confirmation statement made on 12 July 2016 with updates	(5 pages)
09 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100	(5 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(5 pages)
19 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(5 pages)

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