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PYGMALION CORPORATE LIMITED

Company number 04764854

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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)
17 May 2012 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Dec 2011 4.68 Liquidators' statement of receipts and payments to 13 October 2011
15 Oct 2010 4.20 Statement of affairs with form 4.19
15 Oct 2010 600 Appointment of a voluntary liquidator
15 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-14
27 Sep 2010 AD01 Registered office address changed from Unit 3 Gateway Mews, Bounds Green London N11 2UT United Kingdom on 27 September 2010
11 Aug 2010 AD01 Registered office address changed from Frovi House 284B Chase Road Southgate London N14 6HF on 11 August 2010
05 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
Statement of capital on 2010-06-05
  • GBP 100
05 Jun 2010 CH01 Director's details changed for Christopher Kilmurry on 14 May 2010
05 Jun 2010 CH01 Director's details changed for Linda Kilmurry on 14 May 2010
24 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
05 Aug 2009 363a Return made up to 14/05/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 September 2007
26 May 2008 363a Return made up to 14/05/08; full list of members
12 May 2008 287 Registered office changed on 12/05/2008 from 320 high road wood green london N22 8JR
04 Oct 2007 AA Total exemption full accounts made up to 30 September 2006
20 Jun 2007 363s Return made up to 14/05/07; full list of members
20 Jun 2007 363(288) Director resigned
31 May 2006 363s Return made up to 14/05/06; no change of members
16 May 2006 288a New director appointed
19 Jan 2006 AA Total exemption full accounts made up to 30 September 2005
21 Jun 2005 363s Return made up to 14/05/05; no change of members
14 Mar 2005 AA Total exemption full accounts made up to 30 September 2004
15 Sep 2004 225 Accounting reference date extended from 31/05/04 to 30/09/04