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PITT STREET MANAGEMENT LIMITED

Company number 06769231

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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)
26 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2022	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 - 17 pages (17 pages)
24 Oct 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 - 14 pages (14 pages)
22 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 6 September 2021	View PDF Liquidators' statement of receipts and payments to 6 September 2021 - link opens in a new window - 18 pages (18 pages)
09 Sep 2021	TM01	Termination of appointment of Christopher Leslie Hill as a director on 22 September 2017	View PDF Termination of appointment of Christopher Leslie Hill as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Robert Michael Randall as a director on 22 September 2017	View PDF Termination of appointment of Robert Michael Randall as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
09 Sep 2021	TM01	Termination of appointment of Michael Alastair Spink as a director on 22 September 2017	View PDF Termination of appointment of Michael Alastair Spink as a director on 22 September 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 6 September 2020	View PDF Liquidators' statement of receipts and payments to 6 September 2020 - link opens in a new window - 19 pages (19 pages)
07 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 6 September 2019	View PDF Liquidators' statement of receipts and payments to 6 September 2019 - link opens in a new window - 19 pages (19 pages)
11 Oct 2018	LIQ03	Liquidators' statement of receipts and payments to 6 September 2018	View PDF Liquidators' statement of receipts and payments to 6 September 2018 - link opens in a new window - 18 pages (18 pages)
26 Mar 2018	AD01	Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018	View PDF Registered office address changed from Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AD01	Registered office address changed from 40 Queen Anne Street London W1G 9EL to Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 September 2017	View PDF Registered office address changed from 40 Queen Anne Street London W1G 9EL to Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-07 - link opens in a new window - 1 page (1 page)
21 Sep 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
09 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
14 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Aug 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Feb 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
20 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
10 Dec 2014	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 1 - link opens in a new window - 6 pages (6 pages)
12 Dec 2013	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Aug 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)

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