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PYRAMID INVESTMENTS LIMITED

Company number 02145548

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
18 Oct 2010 4.68 Liquidators' statement of receipts and payments to 8 October 2010
28 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
27 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
10 Nov 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
21 Apr 2009 288c Director's Change of Particulars / antony chalupa / 02/02/2009 / HouseName/Number was: , now: winchester house; Street was: 145 wapping high street, now: 1 great winchester street; Post Code was: E1W 3NG, now: EC2N 2DB
23 Oct 2008 287 Registered office changed on 23/10/2008 from winchester house 1 great winchester street london EC2N 2DB
22 Oct 2008 LIQ MISC RES Resolution insolvency:miscellaneous ;- special resolution "in specie"
22 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-09
22 Oct 2008 4.70 Declaration of solvency
22 Oct 2008 600 Appointment of a voluntary liquidator
09 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 288b Appointment Terminated Director rupert harding
11 Feb 2008 363a Return made up to 31/01/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
23 Apr 2007 288c Director's particulars changed
01 Feb 2007 363a Return made up to 31/01/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
12 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution