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PITTS WOOD LIMITED

Company number 07334948

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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)
03 Jun 2014	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)
18 Feb 2014	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)
06 Feb 2014	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)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 3 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 May 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	View PDF Annual return made up to 3 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
27 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Mar 2012	AD01	Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 8 March 2012	View PDF Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 8 March 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AP03	Appointment of Mr Ian Martin Detheridge as a secretary	View PDF Appointment of Mr Ian Martin Detheridge as a secretary - link opens in a new window - 1 page (1 page)
15 Sep 2011	AR01	Annual return made up to 3 August 2011 with full list of shareholders	View PDF Annual return made up to 3 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
15 Oct 2010	AP01	Appointment of Dominic Oliver May as a director	View PDF Appointment of Dominic Oliver May as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2010	TM01	Termination of appointment of Douglas Cooper as a director	View PDF Termination of appointment of Douglas Cooper as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CERTNM	Company name changed paris 104 LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-11	View PDF Company name changed paris 104 LIMITED\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-10-11 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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