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PIRATEK LIMITED

Company number 05462060

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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)
20 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Jun 2023	LIQ13	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)
03 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 6 September 2022	View PDF Liquidators' statement of receipts and payments to 6 September 2022 - link opens in a new window - 9 pages (9 pages)
15 Sep 2021	AD01	Registered office address changed from Trevista Lodge Lane Redhill RH1 5DH to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 15 September 2021	View PDF Registered office address changed from Trevista Lodge Lane Redhill RH1 5DH to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-07 - link opens in a new window - 1 page (1 page)
15 Sep 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
15 Sep 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2021	CS01	Confirmation statement made on 24 May 2021 with updates	View PDF Confirmation statement made on 24 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Nov 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2020 GBP 5	View PDF Second filing of a statement of capital following an allotment of shares on 3 August 2020 GBP 5 - link opens in a new window - 4 pages (4 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 5	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 5 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	SH01	Statement of capital following an allotment of shares on 3 August 2020 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2020	View PDF Statement of capital following an allotment of shares on 3 August 2020 GBP 5 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2020 - link opens in a new window - 4 pages (4 pages)
03 Jun 2020	CS01	Confirmation statement made on 24 May 2020 with no updates	View PDF Confirmation statement made on 24 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 May 2019	CS01	Confirmation statement made on 24 May 2019 with no updates	View PDF Confirmation statement made on 24 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Jun 2018	CS01	Confirmation statement made on 24 May 2018 with updates	View PDF Confirmation statement made on 24 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 5	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 5 - link opens in a new window - 3 pages (3 pages)
04 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 May 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 5	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-05-31 GBP 5 - link opens in a new window - 3 pages (3 pages)
17 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
19 Sep 2014	AD01	Registered office address changed from 9 Beech Road Reigate Surrey RH2 9LS to Trevista Lodge Lane Redhill RH1 5DH on 19 September 2014	View PDF Registered office address changed from 9 Beech Road Reigate Surrey RH2 9LS to Trevista Lodge Lane Redhill RH1 5DH on 19 September 2014 - link opens in a new window - 1 page (1 page)

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