PIRA RESOLUTIONS LTD

Company Documents

DateDescription
11/08/2511 August 2025 NewReturn of final meeting in a members' voluntary winding up

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13/01/2513 January 2025 Confirmation statement made on 2025-01-08 with no updates

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16/06/2416 June 2024 Appointment of a voluntary liquidator

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16/06/2416 June 2024 Declaration of solvency

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16/06/2416 June 2024 Resolutions

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16/06/2416 June 2024 Resolutions

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14/06/2414 June 2024 Registered office address changed from The Coach House Hollybush Road Newborough Burton-on-Trent DE13 8SF England to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2024-06-14

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02/04/242 April 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Certificate of change of name

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08/01/248 January 2024 Confirmation statement made on 2024-01-08 with updates

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17/07/2317 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/02/231 February 2023 Confirmation statement made on 2023-01-20 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-20 with updates

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05/10/215 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/11/1926 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/01/1926 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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09/11/189 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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02/11/162 November 2016 REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 3B SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD OLDBURY WEST MIDLANDS B69 2JG

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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20/01/1620 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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22/08/1522 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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22/01/1522 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/02/1410 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/03/138 March 2013 COMPANY NAME CHANGED SOVEREIGN (AFTER SALES) LIMITED CERTIFICATE ISSUED ON 08/03/13

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07/02/137 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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07/02/137 February 2013 REGISTERED OFFICE CHANGED ON 07/02/2013 FROM STRADA HOUSE 38 SMITH STREET BIRMINGHAM B19 3ER

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06/08/126 August 2012 APPOINTMENT TERMINATED, SECRETARY RYTA-ANN BISHTON

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10/07/1210 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/02/124 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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12/07/1112 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/02/1115 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/02/108 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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26/03/0926 March 2009 CURREXT FROM 31/01/2010 TO 31/03/2010

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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