PIE COMPANY LIMITED(THE): Filings

  • Overview

    Company NamePIE COMPANY LIMITED(THE)
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01880741
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PIE COMPANY LIMITED(THE)?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 30, 2018

    10 pagesAA

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Termination of appointment of Stephen Henderson as a director on Aug 06, 2019

    1 pagesTM01

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Total exemption full accounts made up to Jan 01, 2017

    8 pagesAA

    Confirmation statement made on Sep 25, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 26, 2015

    9 pagesAA

    Confirmation statement made on Sep 25, 2016 with updates

    7 pagesCS01

    Annual return made up to Sep 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 12,500,002
    SH01

    Termination of appointment of Andrew John Harding Rutherford as a director on Sep 22, 2015

    1 pagesTM01

    Appointment of Mrs Tolla Joanne Curle as a director on Sep 22, 2015

    2 pagesAP01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Accounts for a dormant company made up to Jul 26, 2014

    2 pagesAA

    Annual return made up to Sep 25, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2014

    Statement of capital on Oct 16, 2014

    • Capital: GBP 12,500,002
    SH01

    Statement of capital following an allotment of shares on Aug 02, 2014

    • Capital: GBP 12,500,002
    4 pagesSH01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company business 01/08/2014
    RES13

    Registered office address changed from Trinity Park House Fox Way Wakefield West Yorkshire WF2 8EE United Kingdom to Colmore Court 9 Colmore Row Birmingham B3 2BJ on Aug 14, 2014

    1 pagesAD01

    Termination of appointment of David Steven Morgan as a director on Aug 03, 2014

    1 pagesTM01

    Termination of appointment of Stephen Paul Leadbeater as a director on Aug 03, 2014

    1 pagesTM01

    Appointment of Mr Stephen Henderson as a director on Aug 02, 2014

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0