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PYRFORD CONSULTANTS LIMITED

Company number 07296373

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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)
01 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
01 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
02 Oct 2014 AD01 Registered office address changed from 4Th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF to 68 Ship Street Brighton East Sussex BN1 1AE on 2 October 2014
01 Oct 2014 4.70 Declaration of solvency
01 Oct 2014 600 Appointment of a voluntary liquidator
01 Oct 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-09-26
07 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 2
13 May 2014 AP03 Appointment of Davida Sara Marston as a secretary
28 Apr 2014 TM01 Termination of appointment of Davida Marston as a director
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jul 2013 AD01 Registered office address changed from 169 Preston Road Brighton BN1 6AG United Kingdom on 15 July 2013
26 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
21 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
13 Jul 2011 AD01 Registered office address changed from C/O Spiro Williams & Co 9 Albert Mews Third Avenue Hove East Sussex BN3 2PD United Kingdom on 13 July 2011
21 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
21 Jul 2010 AP01 Appointment of Angus James Lewis Whimster as a director
25 Jun 2010 NEWINC Incorporation