PIRA RESOLUTIONS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
11/08/2511 August 2025 New | Return of final meeting in a members' voluntary winding up |
13/01/2513 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
16/06/2416 June 2024 | Appointment of a voluntary liquidator |
16/06/2416 June 2024 | Declaration of solvency |
16/06/2416 June 2024 | Resolutions |
16/06/2416 June 2024 | Resolutions |
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 |
02/04/242 April 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
09/01/249 January 2024 | Certificate of change of name |
08/01/248 January 2024 | Confirmation statement made on 2024-01-08 with updates |
17/07/2317 July 2023 | Micro company accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/02/231 February 2023 | Confirmation statement made on 2023-01-20 with no updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
31/01/2231 January 2022 | Confirmation statement made on 2022-01-20 with updates |
05/10/215 October 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
26/01/1926 January 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
09/11/189 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
30/08/1730 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM 3B SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD OLDBURY WEST MIDLANDS B69 2JG |
24/10/1624 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
20/01/1620 January 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
22/08/1522 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
22/01/1522 January 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
10/02/1410 February 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
12/06/1312 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
08/03/138 March 2013 | COMPANY NAME CHANGED SOVEREIGN (AFTER SALES) LIMITED CERTIFICATE ISSUED ON 08/03/13 |
07/02/137 February 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM STRADA HOUSE 38 SMITH STREET BIRMINGHAM B19 3ER |
06/08/126 August 2012 | APPOINTMENT TERMINATED, SECRETARY RYTA-ANN BISHTON |
10/07/1210 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
04/02/124 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
12/07/1112 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
15/02/1115 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
21/05/1021 May 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
08/02/108 February 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
26/03/0926 March 2009 | CURREXT FROM 31/01/2010 TO 31/03/2010 |
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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