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PIRTEK (NOTTINGHAM) LIMITED

Company number 05305907

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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)
09 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 17 April 2020
13 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 17 April 2019
19 Feb 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Jan 2019 AD01 Registered office address changed from Europa House 72-74 Northwood Street Birmingham B3 1TT to Baldwins Restructuring and Insolvency 6th Floor Bank House 8 Cherry Street Birmingham B2 5AL on 2 January 2019
11 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 May 2018 AD01 Registered office address changed from Unit 4 Trentview Court Moreland Street Nottingham NG2 3FX to Europa House 72-74 Northwood Street Birmingham B3 1TT on 10 May 2018
02 May 2018 600 Appointment of a voluntary liquidator
02 May 2018 LIQ02 Statement of affairs
02 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-18
18 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
18 Dec 2017 PSC04 Change of details for Mr Andrew John Godward as a person with significant control on 15 December 2017
15 Dec 2017 CH01 Director's details changed for Andrew John Godward on 15 December 2017
05 Dec 2017 CH01 Director's details changed for Andrew John Godward on 22 November 2016
05 Dec 2017 PSC04 Change of details for Mr Stephen Paul Maguire as a person with significant control on 5 December 2017
05 Dec 2017 PSC04 Change of details for Mr Andrew John Godward as a person with significant control on 5 December 2017
27 Apr 2017 AA Unaudited abridged accounts made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
11 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 50,000
11 May 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 50,000
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 50,000