- Company Overview for PITCHLEA LIMITED (01038235)
- Filing history for PITCHLEA LIMITED (01038235)
- People for PITCHLEA LIMITED (01038235)
- Charges for PITCHLEA LIMITED (01038235)
- Insolvency for PITCHLEA LIMITED (01038235)
- More for PITCHLEA LIMITED (01038235)
| 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) |
|---|---|---|---|
| 14 Jan 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
| 14 Oct 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 01 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 28 January 2015 | |
| 13 Feb 2014 | AD01 | Registered office address changed from Heathend 22 Mount Pleasant Close Lightwater Surrey GU18 5TP on 13 February 2014 | |
| 12 Feb 2014 | 600 | Appointment of a voluntary liquidator | |
| 12 Feb 2014 | 4.70 | Declaration of solvency | |
| 12 Feb 2014 | RESOLUTIONS |
Resolutions
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| 08 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 26 Oct 2013 | AR01 |
Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-26
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| 01 Oct 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 27 Oct 2012 | AR01 | Annual return made up to 28 September 2012 with full list of shareholders | |
| 06 Feb 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Oct 2011 | AR01 | Annual return made up to 28 September 2011 with full list of shareholders | |
| 03 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 28 September 2010 with full list of shareholders | |
| 19 Oct 2010 | CH01 | Director's details changed for Judith Ann Ramm on 1 September 2010 | |
| 08 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Oct 2009 | AR01 | Annual return made up to 28 September 2009 with full list of shareholders | |
| 13 Oct 2009 | TM01 | Termination of appointment of Irene Simpson as a director | |
| 13 Oct 2009 | TM01 | Termination of appointment of Clifford Simpson as a director | |
| 13 May 2009 | 288a | Secretary appointed david john simpson | |
| 29 Apr 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 24 Apr 2009 | 288b | Appointment terminated secretary irene simpson | |
| 28 Oct 2008 | 363a | Return made up to 28/09/08; full list of members |