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MYPILLOW LTD.

Company number 10413638

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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)
29 Oct 2024	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 - 13 pages (13 pages)
21 May 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
10 May 2024	AD01	Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England to 79 Caroline Street Birmingham B3 1UP on 10 May 2024	View PDF Registered office address changed from Swinford House Albion Street Brierley Hill West Midlands DY5 3EE England to 79 Caroline Street Birmingham B3 1UP on 10 May 2024 - link opens in a new window - 3 pages (3 pages)
10 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 May 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-04-30 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP01	Appointment of Mr Steven Andrew Foreman as a director on 2 May 2023	View PDF Appointment of Mr Steven Andrew Foreman as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	TM01	Termination of appointment of Anthony Michael Dureau as a director on 2 May 2023	View PDF Termination of appointment of Anthony Michael Dureau as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Alexander William Wade as a director on 2 May 2023	View PDF Termination of appointment of Alexander William Wade as a director on 2 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2022	MR01	Registration of charge 104136380002, created on 26 July 2022	View PDF Registration of charge 104136380002, created on 26 July 2022 - link opens in a new window - 16 pages (16 pages)
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	PSC02	Notification of My Pillow Pty Ltd as a person with significant control on 11 April 2022	View PDF Notification of My Pillow Pty Ltd as a person with significant control on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Andrew Joseph Wincel as a person with significant control on 11 April 2022	View PDF Cessation of Andrew Joseph Wincel as a person with significant control on 11 April 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr Alexander William Wade as a director on 1 April 2022	View PDF Appointment of Mr Alexander William Wade as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr Anthony Michael Dureau as a director on 1 April 2022	View PDF Appointment of Mr Anthony Michael Dureau as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC01	Notification of Andrew Joseph Wincel as a person with significant control on 21 December 2021	View PDF Notification of Andrew Joseph Wincel as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2022	PSC07	Cessation of Michael Lindell as a person with significant control on 21 December 2021	View PDF Cessation of Michael Lindell as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	TM01	Termination of appointment of Michael Lindell as a director on 21 December 2021	View PDF Termination of appointment of Michael Lindell as a director on 21 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 5 October 2021 with no updates	View PDF Confirmation statement made on 5 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Nov 2020	CS01	Confirmation statement made on 5 October 2020 with no updates	View PDF Confirmation statement made on 5 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
07 Jul 2020	TM02	Termination of appointment of Joseph Springer as a secretary on 8 June 2020	View PDF Termination of appointment of Joseph Springer as a secretary on 8 June 2020 - link opens in a new window - 1 page (1 page)

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