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PITCHLEA LIMITED

Company number 01038235

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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)
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
  • LRESSP ‐ Special resolution to wind up
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
  • GBP 6,000
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