PIRAMOS LTD

Company number 08574943

Date	Type	Description	View / Download
13 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Dec 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
15 Nov 2016	AD01	Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to 1 Old Hall Street Liverpool L3 9HF on 15 November 2016	(2 pages)
11 Nov 2016	4.20	Statement of affairs with form 4.19	(7 pages)
11 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-02	(1 page)
23 Aug 2016	TM01	Termination of appointment of Stephanie Louise Hilton as a director on 1 July 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 2	(6 pages)
22 Jul 2016	TM02	Termination of appointment of Rachel Jane Turner as a secretary on 1 June 2016	(1 page)
29 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages) Download iXBRL
02 Dec 2015	AD01	Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 2 December 2015	(1 page)
28 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2	(4 pages)
11 Aug 2015	AD01	Registered office address changed from The Blue Bell Southport Road Barton Ormskirk Lancashire L39 7JU to 18a London Street Southport Merseyside PR9 0UE on 11 August 2015	(1 page)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 2	(3 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(4 pages)
28 Apr 2015	AA01	Previous accounting period shortened from 31 August 2014 to 30 June 2014	(1 page)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 August 2013	(4 pages)
16 Mar 2015	AA01	Current accounting period shortened from 30 June 2014 to 31 August 2013	(1 page)
10 Nov 2014	AD01	Registered office address changed from 13 Rimmer Green Scarisbrick Southport Merseyside PR8 5LP to The Blue Bell Southport Road Barton Ormskirk Lancashire L39 7JU on 10 November 2014	(1 page)
03 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	(4 pages)
12 May 2014	AP03	Appointment of Mrs Rachel Jane Turner as a secretary	(2 pages)
12 May 2014	AP01	Appointment of Mr Michael Hilton as a director	(2 pages)
18 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)