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AE PITT LOGISTICS LTD

Company number 10125934

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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)
19 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jan 2022 AA Micro company accounts made up to 31 August 2020
25 Jan 2022 AA01 Current accounting period shortened from 30 April 2021 to 31 August 2020
25 Jan 2022 DS01 Application to strike the company off the register
13 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
15 Oct 2020 AA Micro company accounts made up to 30 April 2020
15 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
09 Dec 2019 AA Micro company accounts made up to 30 April 2019
18 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
11 Jan 2019 AA Micro company accounts made up to 30 April 2018
09 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
03 Apr 2018 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 10 Sheerien Close Barnsley S71 3NQ on 3 April 2018
03 Apr 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 3 April 2018
03 Apr 2018 PSC01 Notification of Anthony Pitt as a person with significant control on 3 April 2018
03 Apr 2018 TM01 Termination of appointment of Terence Dunne as a director on 3 April 2018
03 Apr 2018 AP01 Appointment of Mr Anthony Pitt as a director on 3 April 2018
30 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
12 Dec 2017 AA Micro company accounts made up to 30 April 2017
28 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
14 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-14
  • GBP 1