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H.S. PITT & CO. LIMITED

Company number 00211899

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Jul 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
22 Apr 2021	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021	View PDF Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 30 pages (30 pages)
23 Jul 2020	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
12 Mar 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 28 pages (28 pages)
24 Oct 2019	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 34 pages (34 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2019	AD01	Registered office address changed from Park Lane Halesowen West Midlands B63 2QP to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2 September 2019	View PDF Registered office address changed from Park Lane Halesowen West Midlands B63 2QP to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	CS01	Confirmation statement made on 24 November 2018 with no updates	View PDF Confirmation statement made on 24 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
04 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	View PDF Confirmation statement made on 24 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 10 pages (10 pages)
03 Apr 2017	MR01	Registration of charge 002118990024, created on 31 March 2017	View PDF Registration of charge 002118990024, created on 31 March 2017 - link opens in a new window - 6 pages (6 pages)
29 Nov 2016	CH01	Director's details changed for Ian Christopher Johnson on 29 November 2016	View PDF Director's details changed for Ian Christopher Johnson on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH01	Director's details changed for Darren Mark Jeavons on 29 November 2016	View PDF Director's details changed for Darren Mark Jeavons on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH01	Director's details changed for Andrew John Haden on 29 November 2016	View PDF Director's details changed for Andrew John Haden on 29 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	CH03	Secretary's details changed for Andrew John Haden on 29 November 2016	View PDF Secretary's details changed for Andrew John Haden on 29 November 2016 - link opens in a new window - 1 page (1 page)
29 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	View PDF Confirmation statement made on 24 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 9 pages (9 pages)
18 Dec 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 21,429	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 21,429 - link opens in a new window - 6 pages (6 pages)
08 Jul 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
02 Jul 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 8 pages (8 pages)

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