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PIRETA LIMITED

Company number 10555941

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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)
28 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2022	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 - 5 pages (5 pages)
18 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 30 December 2021	View PDF Liquidators' statement of receipts and payments to 30 December 2021 - link opens in a new window - 5 pages (5 pages)
21 Jan 2021	LIQ MISC RES	Resolution INSOLVENCY:re powers of liquidator	View PDF Resolution INSOLVENCY:re powers of liquidator - link opens in a new window - 1 page (1 page)
20 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
20 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AD01	Registered office address changed from C/O 19 Corporate Finance Limited Laurel Court 19 Broad High Way Cobham Surrey KT11 2RR to 41 Kingston Street Cambridge CB1 2NU on 20 January 2021	View PDF Registered office address changed from C/O 19 Corporate Finance Limited Laurel Court 19 Broad High Way Cobham Surrey KT11 2RR to 41 Kingston Street Cambridge CB1 2NU on 20 January 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Oct 2020	TM01	Termination of appointment of Andrew Victor Graham Muir as a director on 27 October 2020	View PDF Termination of appointment of Andrew Victor Graham Muir as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
27 Oct 2020	TM01	Termination of appointment of Nicholas John Cross as a director on 27 October 2020	View PDF Termination of appointment of Nicholas John Cross as a director on 27 October 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Jan 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	PSC07	Cessation of Christopher Paul Hunt as a person with significant control on 13 May 2019	View PDF Cessation of Christopher Paul Hunt as a person with significant control on 13 May 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with updates	View PDF Confirmation statement made on 9 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	TM01	Termination of appointment of 19 Corporate Finance Limited as a director on 20 December 2019	View PDF Termination of appointment of 19 Corporate Finance Limited as a director on 20 December 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 May 2019	SH01	Statement of capital following an allotment of shares on 13 May 2019 GBP 431.36	View PDF Statement of capital following an allotment of shares on 13 May 2019 GBP 431.36 - link opens in a new window - 3 pages (3 pages)
14 May 2019	PSC07	Cessation of Nicholas John Cross as a person with significant control on 13 May 2019	View PDF Cessation of Nicholas John Cross as a person with significant control on 13 May 2019 - link opens in a new window - 1 page (1 page)
14 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with updates	View PDF Confirmation statement made on 9 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 366.74	View PDF Statement of capital following an allotment of shares on 6 December 2018 GBP 366.74 - link opens in a new window - 3 pages (3 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jul 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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