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PYXIS ENERGY LIMITED

Company number 09553192

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2019 DS01 Application to strike the company off the register
02 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 31 October 2018
01 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Jul 2019 CH01 Director's details changed for Mr Pedro De Leon Concepcion on 12 July 2019
05 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
31 Jan 2019 AA01 Previous accounting period extended from 30 April 2018 to 31 October 2018
06 Nov 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Oct 2017 TM02 Termination of appointment of Pedro De Leon Concepcion as a secretary on 6 October 2017
06 Oct 2017 AP04 Appointment of Jordan Company Secretaries Limited as a secretary on 6 October 2017
06 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with updates
05 Oct 2017 PSC01 Notification of Pedro De Leon Concepcion as a person with significant control on 26 September 2017
05 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 5 October 2017
19 Sep 2017 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB on 19 September 2017
19 Sep 2017 AA Total exemption full accounts made up to 30 April 2016
19 Sep 2017 RT01 Administrative restoration application
06 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2016 CS01 Confirmation statement made on 30 September 2016 with updates
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 15 June 2015
  • GBP 100