PIRATE MANAGEMENT LIMITED

Company number 07660683

Date	Type	Description	View / Download
06 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
17 May 2018	LIQ03	Liquidators' statement of receipts and payments to 27 March 2018	(10 pages)
19 Sep 2017	AD01	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017	(2 pages)
19 Apr 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W15 1DA to 48 Warwick Street London W1B 5NL on 19 April 2017	(2 pages)
11 Apr 2017	4.70	Declaration of solvency	(3 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-28	(2 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
29 Sep 2016	AD01	Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to 5th Floor 89 New Bond Street London W15 1DA on 29 September 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(3 pages)
29 Jun 2016	CH01	Director's details changed for Ms Nicole Mieke Meissen on 7 June 2014	(2 pages)
12 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
29 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1	(3 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
05 Sep 2014	AD01	Registered office address changed from 130 Shaftesbury Avenue London W1D 5EU to 130 Shaftesbury Avenue 2Nd Floor London W1D 5EU on 5 September 2014	(1 page)
06 Aug 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1	(3 pages)
31 Mar 2014	TM02	Termination of appointment of Jd Secretariat Limited as a secretary	(1 page)
31 Mar 2014	AD01	Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT on 31 March 2014	(1 page)
15 Oct 2013	AA	Total exemption full accounts made up to 30 June 2013	(10 pages)
11 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11	(4 pages)
08 Mar 2013	AA	Total exemption full accounts made up to 30 June 2012	(10 pages)
11 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(4 pages)
14 Dec 2011	TM01	Termination of appointment of New Cavendish Sports Management Limited as a director	(1 page)
14 Dec 2011	TM01	Termination of appointment of Julia Hoyle as a director	(1 page)