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PYRIXION LIMITED

Company number 08340220

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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)
04 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2023 GAZ1(A) First Gazette notice for voluntary strike-off
05 Apr 2023 DS01 Application to strike the company off the register
10 Feb 2023 CS01 Confirmation statement made on 21 December 2022 with no updates
05 Sep 2022 AA Unaudited abridged accounts made up to 12 August 2022
05 Sep 2022 AA01 Previous accounting period extended from 29 June 2022 to 12 August 2022
11 May 2022 CERTNM Company name changed horsebridge holdings LTD\certificate issued on 11/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-10
19 Apr 2022 AA Unaudited abridged accounts made up to 29 June 2021
14 Apr 2022 TM01 Termination of appointment of Jeremy Chelot as a director on 11 April 2022
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
29 Jun 2021 AA Unaudited abridged accounts made up to 29 June 2020
12 Mar 2021 CS01 Confirmation statement made on 21 December 2020 with updates
23 Sep 2020 SH20 Statement by Directors
23 Sep 2020 SH19 Statement of capital on 23 September 2020
  • GBP 304
23 Sep 2020 CAP-SS Solvency Statement dated 20/08/20
23 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Jun 2020 AP01 Appointment of Mr Jeremy Chelot as a director on 10 June 2020
30 Mar 2020 AA Accounts for a dormant company made up to 29 June 2019
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 29 June 2018
07 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
12 Sep 2018 AA Group of companies' accounts made up to 29 June 2017
23 Aug 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 314.00
10 Aug 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 29 June 2017