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PIVOTAL HOLDINGS LIMITED

Company number 03121789

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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)
30 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	View PDF Confirmation statement made on 3 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Sep 2016	AD01	Registered office address changed from 143 New Bond Street London W1S 2TP to 8 Egerton Terrace London SW3 2BT on 28 September 2016	View PDF Registered office address changed from 143 New Bond Street London W1S 2TP to 8 Egerton Terrace London SW3 2BT on 28 September 2016 - link opens in a new window - 1 page (1 page)
12 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages)
12 Nov 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100,000	View PDF Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
03 Nov 2014	AR01	Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100,000	View PDF Annual return made up to 3 November 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
11 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
06 Sep 2014	MR05	All of the property or undertaking no longer forms part of charge 4	View PDF All of the property or undertaking no longer forms part of charge 4 - link opens in a new window - 6 pages (6 pages)
05 Nov 2013	AR01	Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100,000	View PDF Annual return made up to 3 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
06 Nov 2012	AR01	Annual return made up to 3 November 2012 with full list of shareholders	View PDF Annual return made up to 3 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Sep 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	TM01	Termination of appointment of Samer Hakoura as a director	View PDF Termination of appointment of Samer Hakoura as a director - link opens in a new window - 1 page (1 page)
09 Nov 2011	AR01	Annual return made up to 3 November 2011 with full list of shareholders	View PDF Annual return made up to 3 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
26 Jan 2011	TM01	Termination of appointment of Clive Stanbrook as a director	View PDF Termination of appointment of Clive Stanbrook as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	AR01	Annual return made up to 3 November 2010 with full list of shareholders	View PDF Annual return made up to 3 November 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Sep 2010	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
22 Feb 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
12 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	View PDF Annual return made up to 3 November 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
24 Nov 2008	363a	Return made up to 03/11/08; full list of members	View PDF Return made up to 03/11/08; full list of members - link opens in a new window - 5 pages (5 pages)

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