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PYRAMID WINDOWS (EAST ANGLIA) LTD

Company number 07612658

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 2.35B Notice of move from Administration to Dissolution on 14 February 2017
09 Nov 2016 2.24B Administrator's progress report to 16 August 2016
09 Nov 2016 F2.18 Notice of deemed approval of proposals
25 Apr 2016 2.17B Statement of administrator's proposal
02 Mar 2016 AD01 Registered office address changed from Cedar House 41 Thorpe Road Norwich Norfolk NR1 1ES to St. Martins House the Runway South Ruislip Middlesex HA4 6SE on 2 March 2016
01 Mar 2016 2.12B Appointment of an administrator
08 May 2015 AR01 Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
22 Jan 2015 MR01 Registration of charge 076126580004, created on 10 January 2015
14 May 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
10 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Sep 2013 MR01 Registration of charge 076126580003
08 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
05 Feb 2013 AA01 Current accounting period extended from 30 April 2013 to 31 May 2013
29 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
14 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 2
09 Jun 2011 MG01 Duplicate mortgage certificatecharge no:1
08 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
21 Apr 2011 NEWINC Incorporation