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PYRAMIDS BUSINESS PARK (2015) LIMITED

Company number 09351742

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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)
30 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
31 Dec 2018	LIQ03	Liquidators' statement of receipts and payments to 12 October 2018	View PDF Liquidators' statement of receipts and payments to 12 October 2018 - link opens in a new window - 17 pages (17 pages)
07 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 12 October 2017	View PDF Liquidators' statement of receipts and payments to 12 October 2017 - link opens in a new window - 24 pages (24 pages)
11 Nov 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
02 Nov 2016	AD01	Registered office address changed from 1/2 Mill Lane Woolstone Milton Keynes MK15 0AJ to C/O 14 Derby Road Stapleford Nottingham NG9 7AA on 2 November 2016	View PDF Registered office address changed from 1/2 Mill Lane Woolstone Milton Keynes MK15 0AJ to C/O 14 Derby Road Stapleford Nottingham NG9 7AA on 2 November 2016 - link opens in a new window - 2 pages (2 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-13 - link opens in a new window - 1 page (1 page)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	View PDF Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	CERTNM	Company name changed smt consultants (mk) LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21	View PDF Company name changed smt consultants (mk) LIMITED\certificate issued on 21/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-21 - link opens in a new window - 3 pages (3 pages)
16 Dec 2014	CERTNM	Company name changed mlt consultants LTD\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16	View PDF Company name changed mlt consultants LTD\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-16 - link opens in a new window - 3 pages (3 pages)
11 Dec 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-12-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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