CAPITAL PILOT LIMITED

Company number 10510684

Date	Type	Description	View / Download
25 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
15 Mar 2021	AD01	Registered office address changed from Ye Olde Hundred 69 Church Way North Shields NE29 0AE England to Unit 2 Spinnaker Court, 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 15 March 2021	(2 pages)
15 Mar 2021	600	Appointment of a voluntary liquidator	(3 pages)
15 Mar 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-02	(1 page)
15 Mar 2021	LIQ02	Statement of affairs	(10 pages)
19 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	(6 pages)
16 Jul 2019	AP01	Appointment of Mr Richard Blakesley as a director on 3 July 2019	(2 pages)
16 Jul 2019	TM01	Termination of appointment of Matthew Crail Johnson as a director on 26 June 2019	(1 page)
16 Jul 2019	PSC07	Cessation of Matthew Johnson as a person with significant control on 26 June 2019	(1 page)
02 May 2019	AA	Micro company accounts made up to 31 December 2018	(6 pages) Download iXBRL
18 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	(3 pages)
12 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(6 pages) Download iXBRL
10 May 2018	AD01	Registered office address changed from 17 Northumberland Square North Shields NE30 1PX England to Ye Olde Hundred 69 Church Way North Shields NE29 0AE on 10 May 2018	(1 page)
19 Jan 2018	PSC01	Notification of Matthew Johnson as a person with significant control on 5 December 2016	(2 pages)
19 Jan 2018	AD01	Registered office address changed from C/O Capital Pilot Grant House 56-60 st. John Street London EC1M 4HG England to 17 Northumberland Square North Shields NE30 1PX on 19 January 2018	(1 page)
19 Jan 2018	CS01	Confirmation statement made on 4 December 2017 with updates	(4 pages)
20 Aug 2017	AP01	Appointment of Ms Naomi Louise Timperley as a director on 18 August 2017	(2 pages)
04 Jul 2017	SH02	Sub-division of shares on 26 April 2017	(6 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 April 2017 GBP 3,812	(8 pages)
08 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 03/04/2017	(41 pages)
05 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-05 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)