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PITFIELD LONDON LTD

Company number 07751895

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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)
30 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
30 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Aug 2020 AD01 Registered office address changed from 31-35 Pitfield Street London N1 6HB to Warwick House 116 Palmerston Road Buckhurst Hill Essex IG9 5LQ on 12 August 2020
29 Jul 2020 600 Appointment of a voluntary liquidator
29 Jul 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-14
29 Jul 2020 LIQ02 Statement of affairs
07 Nov 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with updates
19 Jun 2019 DISS40 Compulsory strike-off action has been discontinued
18 Jun 2019 AA Total exemption full accounts made up to 31 January 2018
18 Jun 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Jan 2019 AA01 Previous accounting period shortened from 26 January 2018 to 25 January 2018
23 Oct 2018 AA01 Previous accounting period shortened from 27 January 2018 to 26 January 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
12 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
22 May 2018 AA Total exemption full accounts made up to 31 January 2017
28 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Oct 2017 AA01 Previous accounting period shortened from 28 January 2017 to 27 January 2017
03 Aug 2017 AA Total exemption small company accounts made up to 31 January 2016
11 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
11 Jul 2017 PSC01 Notification of Shaun Kemble Clarkson as a person with significant control on 6 April 2016
01 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
28 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2016 AA01 Previous accounting period shortened from 29 January 2016 to 28 January 2016