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PYRAMID COLLECTIONS LIMITED

Company number 05823105

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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)
26 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
26 Mar 2010 4.68 Liquidators' statement of receipts and payments to 22 March 2010
26 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
02 Feb 2010 4.68 Liquidators' statement of receipts and payments to 27 January 2010
05 Feb 2009 4.20 Statement of affairs with form 4.19
05 Feb 2009 600 Appointment of a voluntary liquidator
05 Feb 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-01-28
21 Jan 2009 287 Registered office changed on 21/01/2009 from cranbrook house 287/291 banbury road oxford oxon OX2 7JQ
22 Jul 2008 288a Director appointed mr shi sheng cheng
30 May 2008 363a Return made up to 19/05/08; full list of members
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Oct 2007 395 Particulars of mortgage/charge
10 Sep 2007 288a New secretary appointed;new director appointed
20 Aug 2007 288b Secretary resigned;director resigned
20 Aug 2007 288b Director resigned
25 Jun 2007 363a Return made up to 19/05/07; full list of members
25 Mar 2007 225 Accounting reference date shortened from 31/05/07 to 31/03/07
20 Jun 2006 288a New director appointed
20 Jun 2006 288a New director appointed
19 Jun 2006 288a New secretary appointed
19 Jun 2006 288b Secretary resigned
19 Jun 2006 288b Director resigned
19 Jun 2006 88(2)R Ad 30/05/06--------- £ si 2@1=2 £ ic 1/3
19 Jun 2006 288a New director appointed
19 May 2006 NEWINC Incorporation