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PIRA LIMITED

Learn more about PIRA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GABLE HOUSE 239 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 3LF

PIRA LIMITED on the map

Company type: Private Limited Company
Company number: 00708549
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.20
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46499 - Wholesale of household goods (other than musical instruments) not elsewhere classified

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.07
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 51
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
£2.95
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.11.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JOANNE KELLY
Form type: TM02
Date: 2013.11.07
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.06
£2.95
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOWARD PLATT / 05/09/2011
Form type: CH01
Date: 2012.10.03
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SECRETARY'S CHANGE OF PARTICULARS / JOANNE KELLY / 05/09/2011
Form type: CH03
Date: 2012.10.03
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
£2.95
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.26
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
£2.95
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.11.29
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2009 FROM, 11 CONWAY STREET, LONDON, W1T 6BL
Form type: 287
Date: 2009.06.08
£2.95
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.04
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.27
Child documents:
Document type: ANNOTATION
Date: 2003.10.27
Form type: 363(288)
Document description: SECRETARY RESIGNED
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£ IC 100/51, 28/03/03, £ SR [email protected]=49
Form type: 169
Date: 2003.05.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.13
£2.95
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S80A AUTH TO ALLOT SEC 03/03/03
Form type: ELRES
Date: 2003.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.13
£2.95
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CONTRACT AUTHORISED 28/03/03
Form type: RES13
Date: 2003.04.13
Child documents:
Document type: ANNOTATION
Date: 2003.04.13
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 03/03/03
Document type: ANNOTATION
Date: 2003.04.13
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/03/03
Document type: ANNOTATION
Date: 2003.04.13
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/03/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/01 FROM:, BISHOPS HOUSE, MONKVILLE AVENUE, NW11 0AH
Form type: 287
Date: 2001.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.11.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.04
£2.95
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
Child documents:
Document type: ANNOTATION
Date: 1998.09.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 31/08/94
Form type: ELRES
Date: 1994.09.09
Child documents:
Document type: ANNOTATION
Date: 1994.09.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/08/94
Document type: ANNOTATION
Date: 1994.09.09
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/08/94
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01

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Company directors and board members:

STEPHEN HOWARD PLATT (current)
Director, SALES, 1999.04.06
WARWICK HOUSE 116 PALMERSTON ROAD , BUCKHURST HILL
IG9 5LQ, ESSEX
JOANNE KELLY (resigned)
Secretary, 2003.03.28 - 2013.02.28
WARWICK HOUSE 116 PALMERSTON ROAD , BUCKHURST HILL
IG9 5LQ, ESSEX
SONIA GLORIA PLATT (resigned)
Secretary, 1991.09.04 - 1997.12.27
34 THE ORCHARDS , EPPING
CM16 7BB, ESSEX
STEPHEN HOWARD PLATT (resigned)
Secretary, 1998.08.24 - 2003.09.04
102 WALPOLE ROAD , SOUTH WOODFORD
E18 2LL, LONDON
PHILIP PLATT (resigned)
Director, FURNITURE DEALER, 1991.09.04 - 2003.03.28
34 THE ORCHARDS , EPPING
CM16 7BB, ESSEX
SONIA GLORIA PLATT (resigned)
Director, SECRETARY, 1991.09.04 - 1997.12.27
34 THE ORCHARDS , EPPING
CM16 7BB, ESSEX

Companies near to PIRA ltd.

Information about the Private Limited Company PIRA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data