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PYEROY DEVELOPMENTS LIMITED

Company number 04405860

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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)
28 Oct 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2014 DS01 Application to strike the company off the register
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1
01 Apr 2014 AD04 Register(s) moved to registered office address
09 Jan 2014 CH01 Director's details changed for Mr Stephen James Nicol on 9 January 2014
19 Dec 2013 SH20 Statement by directors
19 Dec 2013 SH19 Statement of capital on 19 December 2013
  • GBP 1
19 Dec 2013 CAP-SS Solvency statement dated 17/12/13
19 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Dec 2013 TM01 Termination of appointment of Douglas Spence as a director
17 Dec 2013 AP01 Appointment of Mr Stephen James Nicol as a director
17 Dec 2013 TM02 Termination of appointment of Douglas Spence as a secretary
27 Aug 2013 AUD Auditor's resignation
23 Jul 2013 AD01 Registered office address changed from Kirkstone House Western Riverside Route Gateshead Tyne and Wear NE11 9EZ on 23 July 2013
23 Jul 2013 TM01 Termination of appointment of Robert Thompson as a director
28 Mar 2013 AD02 Register inspection address has been changed from Kirkstone House St. Omers Road Gateshead Tyne and Wear NE11 9EZ United Kingdom
28 Mar 2013 AD03 Register(s) moved to registered inspection location
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
28 Mar 2013 AD02 Register inspection address has been changed from Baker Tilly 1 St James Gate Newcastle upon Tyne Tyne and Wear NE1 4AD
11 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
19 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 28 March 2011