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PITCHWELL LIMITED

Company number 02114838

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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 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
24 Aug 2016	4.68	Liquidators' statement of receipts and payments to 29 June 2016	View PDF Liquidators' statement of receipts and payments to 29 June 2016 - link opens in a new window - 8 pages (8 pages)
24 Sep 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2015	LIQ MISC OC	Court order INSOLVENCY:order of court on the matter of the termination and app't of liquidators	View PDF Court order INSOLVENCY:order of court on the matter of the termination and app't of liquidators - link opens in a new window - 8 pages (8 pages)
08 Sep 2015	4.68	Liquidators' statement of receipts and payments to 29 June 2015	View PDF Liquidators' statement of receipts and payments to 29 June 2015 - link opens in a new window - 8 pages (8 pages)
14 Jul 2014	AD02	Register inspection address has been changed to 1 Grosvenor Place London SW1X 7JJ	View PDF Register inspection address has been changed to 1 Grosvenor Place London SW1X 7JJ - link opens in a new window - 2 pages (2 pages)
14 Jul 2014	AD01	Registered office address changed from 1 Grosvenor Place London SX1X 7JJ to 1 More London Place London SE1 2AF on 14 July 2014	View PDF Registered office address changed from 1 Grosvenor Place London SX1X 7JJ to 1 More London Place London SE1 2AF on 14 July 2014 - link opens in a new window - 2 pages (2 pages)
11 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jul 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Jul 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-06-30 - link opens in a new window - 1 page (1 page)
10 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 2 - link opens in a new window - 15 pages (15 pages)
13 Nov 2013	CH01	Director's details changed for Mrs Frances Anne Heaton on 1 January 2013	View PDF Director's details changed for Mrs Frances Anne Heaton on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 10 pages (10 pages)
22 May 2013	CH01	Director's details changed for Mr Jonathan Grainger Dusser Davis on 15 May 2013	View PDF Director's details changed for Mr Jonathan Grainger Dusser Davis on 15 May 2013 - link opens in a new window - 2 pages (2 pages)
12 Feb 2013	TM01	Termination of appointment of Martin Myerscough as a director	View PDF Termination of appointment of Martin Myerscough as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
30 Nov 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)
21 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	AP01	Appointment of Mr Jonathan Grainger Dusser Davis as a director	View PDF Appointment of Mr Jonathan Grainger Dusser Davis as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Nov 2010	CH01	Director's details changed for Mrs Frances Anne Heaton on 1 November 2010	View PDF Director's details changed for Mrs Frances Anne Heaton on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	CH01	Director's details changed for Ms Lorna Mona Tilbian on 1 November 2010	View PDF Director's details changed for Ms Lorna Mona Tilbian on 1 November 2010 - link opens in a new window - 2 pages (2 pages)

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