PIRUM HOLDCO LIMITED

09411231
2 COPTHALL AVENUE LONDON ENGLAND EC2R 7DA

Documents

Documents
Date Category Description Pages
20 Jul 2021 gazette Gazette Dissolved Voluntary 1 Buy now
04 May 2021 gazette Gazette Notice Voluntary 1 Buy now
23 Apr 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
15 Apr 2021 officers Change of particulars for director (Mr Philip Morgan) 2 Buy now
08 Apr 2021 officers Change of particulars for director (Mr Phillip Morgan) 2 Buy now
31 Dec 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Dec 2020 capital Statement of capital (Section 108) 5 Buy now
31 Dec 2020 insolvency Solvency Statement dated 30/12/20 1 Buy now
31 Dec 2020 resolution Resolution 2 Buy now
31 Dec 2020 capital Return of Allotment of shares 8 Buy now
07 Dec 2020 officers Termination of appointment of director (Rupert Grosvenor Perry) 1 Buy now
07 Dec 2020 officers Termination of appointment of director (Donal Thomas Smith) 1 Buy now
30 Jul 2020 accounts Annual Accounts 32 Buy now
07 Jul 2020 officers Termination of appointment of director (Paul Alan Smith) 1 Buy now
07 Jul 2020 officers Appointment of director (Mr Phillip Morgan) 2 Buy now
11 Feb 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2019 officers Termination of appointment of director (David Robert Cook) 1 Buy now
07 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Jul 2019 accounts Annual Accounts 31 Buy now
15 Jul 2019 officers Appointment of director (Mr Paul Alan Smith) 2 Buy now
03 Jul 2019 resolution Resolution 22 Buy now
13 Jun 2019 mortgage Registration of a charge 23 Buy now
05 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Sacha Oshry) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Vivek Kumar) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Javed Ahmad Khan) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Mark Cliffane Faulkner) 1 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
05 Feb 2019 capital Return of Allotment of shares 4 Buy now
29 Jan 2019 capital Return of Allotment of shares 4 Buy now
23 Jan 2019 capital Return of Allotment of shares 4 Buy now
19 Dec 2018 address Move Registers To Sail Company With New Address 1 Buy now
19 Dec 2018 address Change Sail Address Company With New Address 1 Buy now
12 Sep 2018 capital Return of Allotment of shares 4 Buy now
09 Jul 2018 accounts Annual Accounts 31 Buy now
07 Mar 2018 resolution Resolution 60 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
02 Nov 2017 capital Notice of cancellation of shares 6 Buy now
02 Nov 2017 capital Return of purchase of own shares 3 Buy now
14 Jul 2017 accounts Annual Accounts 30 Buy now
26 Apr 2017 officers Appointment of director (Mr Mark Cliffane Faulkner) 2 Buy now
24 Mar 2017 capital Return of Allotment of shares 4 Buy now
10 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Jan 2017 officers Termination of appointment of director (Duncan Richard Calam) 1 Buy now
08 Sep 2016 accounts Annual Accounts 33 Buy now
24 Aug 2016 capital Return of Allotment of shares 4 Buy now
17 Aug 2016 capital Return of Allotment of shares 4 Buy now
05 Aug 2016 officers Termination of appointment of secretary (Rajen Sheth) 1 Buy now
14 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2016 capital Return of Allotment of shares 4 Buy now
15 Apr 2016 capital Return of Allotment of shares 4 Buy now
23 Feb 2016 annual-return Annual Return 10 Buy now
16 Feb 2016 officers Appointment of director (Mr David Robert Cook) 2 Buy now
22 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Apr 2015 capital Return of Allotment of shares 4 Buy now
23 Apr 2015 resolution Resolution 1 Buy now
23 Apr 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
23 Apr 2015 capital Notice of name or other designation of class of shares 2 Buy now
21 Apr 2015 resolution Resolution 60 Buy now
09 Apr 2015 officers Appointment of director (Mr Duncan Richard Calam) 2 Buy now
08 Apr 2015 officers Appointment of director (Mr Rajen Sheth) 2 Buy now
08 Apr 2015 officers Appointment of director (Mr Rupert Grosvenor Perry) 2 Buy now
08 Apr 2015 officers Appointment of director (Mr Donal Thomas Smith) 2 Buy now
08 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2015 officers Appointment of secretary (Mr Rajen Sheth) 2 Buy now
07 Apr 2015 officers Termination of appointment of secretary (Vivek Kumar) 1 Buy now
26 Feb 2015 officers Change of particulars for director (Mr Vivek Kumar) 2 Buy now
04 Feb 2015 officers Appointment of director (Mr. Javed Khan) 2 Buy now
28 Jan 2015 incorporation Incorporation Company 27 Buy now