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PIERSIDE VENTURES LIMITED

Company number 07561539

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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)
07 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
15 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-07 - link opens in a new window - 1 page (1 page)
15 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Oct 2022	AD01	Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middx HA7 1EP England to The Chapel Bridge Street Driffield YO25 6DA on 27 October 2022	View PDF Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middx HA7 1EP England to The Chapel Bridge Street Driffield YO25 6DA on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Mar 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2022	MR04	Satisfaction of charge 075615390009 in full	View PDF Satisfaction of charge 075615390009 in full - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	MR04	Satisfaction of charge 075615390008 in full	View PDF Satisfaction of charge 075615390008 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	PSC07	Cessation of Exmexx Ventures Bv as a person with significant control on 1 February 2021	View PDF Cessation of Exmexx Ventures Bv as a person with significant control on 1 February 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jul 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 May 2021	AP01	Appointment of Mr Amit Malhotra as a director on 30 March 2021	View PDF Appointment of Mr Amit Malhotra as a director on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Mar 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with no updates	View PDF Confirmation statement made on 5 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	TM01	Termination of appointment of Suveer Arora as a director on 30 December 2020	View PDF Termination of appointment of Suveer Arora as a director on 30 December 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Dec 2019	AD01	Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middx HA7 1EP on 30 December 2019	View PDF Registered office address changed from 8 Freetrade House Lowther Road Stanmore Middlesex HA7 1EP to 8 Freetrade House Lowther Road Stanmore Middx HA7 1EP on 30 December 2019 - link opens in a new window - 1 page (1 page)
16 Apr 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	TM01	Termination of appointment of Amit Malhotra as a director on 1 April 2018	View PDF Termination of appointment of Amit Malhotra as a director on 1 April 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	MR01	Registration of a charge

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