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PYNE TRADING LIMITED

Company number 05045768

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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)
12 May 2020 GAZ2 Final Gazette dissolved following liquidation
12 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Feb 2019 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 6 February 2019
05 Feb 2019 LIQ01 Declaration of solvency
05 Feb 2019 600 Appointment of a voluntary liquidator
05 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-01-15
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jul 2018 MR04 Satisfaction of charge 1 in full
18 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
17 Oct 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 240
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 240
05 Jan 2015 AAMD Amended total exemption small company accounts made up to 31 March 2014
08 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Mar 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-03-01
  • GBP 240
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
18 Jun 2012 AD01 Registered office address changed from 40 Nunnery Lane York N Yorks YO23 1AJ on 18 June 2012
25 Apr 2012 TM02 Termination of appointment of Alan Hook as a secretary
09 Jan 2012 AR01 Annual return made up to 7 January 2012 with full list of shareholders