- Company Overview for PIRUM BIDCO LIMITED (09411633)
- Filing history for PIRUM BIDCO LIMITED (09411633)
- People for PIRUM BIDCO LIMITED (09411633)
- Charges for PIRUM BIDCO LIMITED (09411633)
- Registers for PIRUM BIDCO LIMITED (09411633)
- More for PIRUM BIDCO LIMITED (09411633)
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) |
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30 Nov 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Jun 2021 | SOAS(A) | Voluntary strike-off action has been suspended | |
04 May 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Apr 2021 | DS01 | Application to strike the company off the register | |
13 Apr 2021 | CH01 | Director's details changed for Mr Philip Morgan on 7 July 2020 | |
08 Apr 2021 | CH01 | Director's details changed for Mr Phillip Morgan on 1 June 2020 | |
31 Dec 2020 | SH20 | Statement by Directors | |
31 Dec 2020 | SH19 |
Statement of capital on 31 December 2020
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31 Dec 2020 | CAP-SS | Solvency Statement dated 30/12/20 | |
31 Dec 2020 | RESOLUTIONS |
Resolutions
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31 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 29 December 2020
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07 Jul 2020 | AP01 | Appointment of Mr Phillip Morgan as a director on 1 June 2020 | |
07 Jul 2020 | TM01 | Termination of appointment of Paul Alan Smith as a director on 5 June 2020 | |
11 Feb 2020 | CS01 | Confirmation statement made on 28 January 2020 with no updates | |
28 Oct 2019 | TM01 | Termination of appointment of David Robert Cook as a director on 3 October 2019 | |
15 Jul 2019 | AP01 | Appointment of Mr Paul Alan Smith as a director on 4 July 2019 | |
12 Jul 2019 | AA | Full accounts made up to 31 March 2019 | |
10 Jul 2019 | TM01 | Termination of appointment of Sacha Oshry as a director on 18 April 2019 | |
10 Jul 2019 | TM01 | Termination of appointment of Vivek Kumar as a director on 15 April 2019 | |
10 Jul 2019 | TM01 | Termination of appointment of Javed Ahmad Khan as a director on 15 April 2019 | |
03 Jul 2019 | RESOLUTIONS |
Resolutions
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13 Jun 2019 | MR01 | Registration of charge 094116330003, created on 12 June 2019 | |
10 Jun 2019 | MR04 | Satisfaction of charge 094116330001 in full | |
10 Jun 2019 | MR04 | Satisfaction of charge 094116330002 in full | |
31 Jan 2019 | CS01 | Confirmation statement made on 28 January 2019 with no updates |