About

Registered Number: 05199698
Date of Incorporation: 06/08/2004 (19 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2015 (9 years and 1 month ago)
Registered Address: 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire, YO30 4XG

 

Red Pyramid Ltd was founded on 06 August 2004, it has a status of "Dissolved". We don't know the number of employees at Red Pyramid Ltd. This organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOPWOOD, George William 06 August 2004 23 June 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 17 December 2014
4.68 - Liquidator's statement of receipts and payments 27 January 2014
F10.2 - N/A 09 April 2013
RESOLUTIONS - N/A 04 December 2012
600 - Notice of appointment of Liquidator in a voluntary winding up 04 December 2012
4.20 - N/A 04 December 2012
AD01 - Change of registered office address 14 November 2012
AR01 - Annual Return 21 September 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 31 May 2011
AR01 - Annual Return 20 August 2010
TM01 - Termination of appointment of director 20 August 2010
CH01 - Change of particulars for director 19 August 2010
TM02 - Termination of appointment of secretary 19 August 2010
TM01 - Termination of appointment of director 19 August 2010
AA - Annual Accounts 28 May 2010
363a - Annual Return 13 August 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 29 August 2008
AA - Annual Accounts 25 June 2008
363s - Annual Return 08 September 2007
AAMD - Amended Accounts 09 July 2007
AA - Annual Accounts 25 June 2007
363s - Annual Return 29 August 2006
AA - Annual Accounts 20 July 2006
395 - Particulars of a mortgage or charge 20 June 2006
363s - Annual Return 27 September 2005
288b - Notice of resignation of directors or secretaries 05 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 2005
395 - Particulars of a mortgage or charge 15 January 2005
RESOLUTIONS - N/A 23 December 2004
123 - Notice of increase in nominal capital 23 December 2004
395 - Particulars of a mortgage or charge 21 September 2004
NEWINC - New incorporation documents 06 August 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 16 June 2006 Outstanding

N/A

Debenture 12 January 2005 Outstanding

N/A

Debenture 20 September 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.