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PITSONWHITE LIMITED

Company number 06417144

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2014 DS01 Application to strike the company off the register
03 Dec 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 113,000
27 Oct 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Dec 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
16 Dec 2012 AD02 Register inspection address has been changed from Linden House Linden Close, Eridge Road Tunbridge Wells Kent TN4 8HH United Kingdom
16 Dec 2012 AD03 Register(s) moved to registered inspection location
27 Nov 2012 AD02 Register inspection address has been changed
27 Nov 2012 AD01 Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH United Kingdom on 27 November 2012
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
07 Nov 2011 AR01 Annual return made up to 5 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Nov 2010 AR01 Annual return made up to 5 November 2010 with full list of shareholders
28 Sep 2010 AD01 Registered office address changed from 7 Linden Close Tunbridge Wells Kent TN4 8HH on 28 September 2010
26 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
05 Nov 2009 AR01 Annual return made up to 5 November 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Jane Mary White on 5 November 2009
18 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
27 Mar 2009 88(2) Ad 06/03/09\gbp si 100@1=100\gbp ic 100/200\
27 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2009 123 Gbp nc 100/1000\06/03/09
06 Nov 2008 363a Return made up to 05/11/08; full list of members
06 Nov 2008 288b Appointment terminated secretary jane white
15 Oct 2008 287 Registered office changed on 15/10/2008 from 2ND floor 145-157 st john street london EC1V 4PY