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PISTEBASHER COMPANY LIMITED

Company number 09178697

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 May 2023	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 - 10 pages (10 pages)
05 Jan 2023	LIQ03	Liquidators' statement of receipts and payments to 18 November 2022	View PDF Liquidators' statement of receipts and payments to 18 November 2022 - link opens in a new window - 8 pages (8 pages)
14 Apr 2022	AD01	Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 14 April 2022	View PDF Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Central Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 18 November 2021	View PDF Liquidators' statement of receipts and payments to 18 November 2021 - link opens in a new window - 9 pages (9 pages)
27 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 18 November 2020	View PDF Liquidators' statement of receipts and payments to 18 November 2020 - link opens in a new window - 9 pages (9 pages)
21 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 November 2019	View PDF Liquidators' statement of receipts and payments to 18 November 2019 - link opens in a new window - 12 pages (12 pages)
13 Dec 2018	AD01	Registered office address changed from 10-12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD to 142-148 Main Road Sidcup Kent DA14 6NZ on 13 December 2018	View PDF Registered office address changed from 10-12 Frederick Sanger Road, Surrey Research Park, Guildford, Surrey, GU2 7YD to 142-148 Main Road Sidcup Kent DA14 6NZ on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Dec 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Dec 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-19 - link opens in a new window - 1 page (1 page)
20 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 August 2016	View PDF Total exemption small company accounts made up to 31 August 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Nov 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Nov 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 105,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 105,000 - link opens in a new window - 4 pages (4 pages)
22 Sep 2014	AP01	Appointment of Paul Martin Barnes as a director on 26 August 2014	View PDF Appointment of Paul Martin Barnes as a director on 26 August 2014 - link opens in a new window - 4 pages (4 pages)
18 Aug 2014	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 August 2014	View PDF Termination of appointment of Ashok Kumar Bhardwaj as a director on 15 August 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-08-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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PISTEBASHER COMPANY LIMITED

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