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PYRECO LIMITED

Company number 05433114

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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)
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2022	AD01	Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to 46 st. Lawrence Road Upminster RM14 2UW on 20 May 2022	View PDF Registered office address changed from Ashcombe Court, Woolsack Way Godalming Surrey GU7 1LQ to 46 st. Lawrence Road Upminster RM14 2UW on 20 May 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2021	TM01	Termination of appointment of Pierre Dreyer as a director on 13 July 2021	View PDF Termination of appointment of Pierre Dreyer as a director on 13 July 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	AP03	Appointment of Mr David William Batten as a secretary on 10 June 2021	View PDF Appointment of Mr David William Batten as a secretary on 10 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 6 pages (6 pages)
28 May 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	PSC01	Notification of Anthony John Tindall Carter as a person with significant control on 30 May 2018	View PDF Notification of Anthony John Tindall Carter as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Jun 2019	PSC07	Cessation of Anthony John Tindall Carter as a person with significant control on 30 May 2018	View PDF Cessation of Anthony John Tindall Carter as a person with significant control on 30 May 2018 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	TM01	Termination of appointment of Michael John Campbell Smith as a director on 9 May 2018	View PDF Termination of appointment of Michael John Campbell Smith as a director on 9 May 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AP01	Appointment of Mr Dugal Charles Reid Muller as a director on 23 April 2018	View PDF Appointment of Mr Dugal Charles Reid Muller as a director on 23 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Apr 2018	TM01	Termination of appointment of Anthony John Tindall Carter as a director on 23 April 2018	View PDF Termination of appointment of Anthony John Tindall Carter as a director on 23 April 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2017	PSC01	Notification of Anthony Carter as a person with significant control on 6 April 2016	View PDF Notification of Anthony Carter as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Mar 2017	MR01	Registration of charge 054331140001, created on 22 March 2017	View PDF Registration of charge 054331140001, created on 22 March 2017 - link opens in a new window - 17 pages (17 pages)

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