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PITFIELD STREET ACQUISITIONS LIMITED

Company number 11702063

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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)
21 Oct 2024	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)
22 May 2024	LIQ03	Liquidators' statement of receipts and payments to 17 March 2024	View PDF Liquidators' statement of receipts and payments to 17 March 2024 - link opens in a new window - 10 pages (10 pages)
30 Apr 2024	AD01	Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024	View PDF Registered office address changed from Allan House 10 John Princes Street London W1G 0AH to 14 Bonhill Street London EC2A 4BX on 30 April 2024 - link opens in a new window - 3 pages (3 pages)
17 May 2023	LIQ03	Liquidators' statement of receipts and payments to 17 March 2023	View PDF Liquidators' statement of receipts and payments to 17 March 2023 - link opens in a new window - 10 pages (10 pages)
16 May 2022	LIQ03	Liquidators' statement of receipts and payments to 17 March 2022	View PDF Liquidators' statement of receipts and payments to 17 March 2022 - link opens in a new window - 11 pages (11 pages)
14 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-18 - link opens in a new window - 1 page (1 page)
12 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
24 Mar 2021	AD01	Registered office address changed from Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 24 March 2021	View PDF Registered office address changed from Clutha House 1st Floor 10 Storey's Gate London SW1P 3AY United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AP01	Appointment of Mr Jehad Verjee as a director on 24 November 2020	View PDF Appointment of Mr Jehad Verjee as a director on 24 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Aug 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business/directors authorisation 17/07/2020 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business/directors authorisation 17/07/2020 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	PSC02	Notification of The Rumi Foundation as a person with significant control on 17 July 2020	View PDF Notification of The Rumi Foundation as a person with significant control on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC07	Cessation of The Rumi Endowment Company Limited as a person with significant control on 17 July 2020	View PDF Cessation of The Rumi Endowment Company Limited as a person with significant control on 17 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	TM01	Termination of appointment of Simon Verjee as a director on 17 July 2020	View PDF Termination of appointment of Simon Verjee as a director on 17 July 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mr Stuart Matthew Malcolmson as a director on 17 July 2020	View PDF Appointment of Mr Stuart Matthew Malcolmson as a director on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jul 2020	MR04	Satisfaction of charge 117020630001 in full	View PDF Satisfaction of charge 117020630001 in full - link opens in a new window - 1 page (1 page)
27 Jul 2020	MR01	Registration of charge 117020630002, created on 22 July 2020	View PDF Registration of charge 117020630002, created on 22 July 2020 - link opens in a new window - 34 pages (34 pages)
20 Dec 2019	MR01	Registration of charge 117020630001, created on 17 December 2019	View PDF Registration of charge 117020630001, created on 17 December 2019 - link opens in a new window - 40 pages (40 pages)
16 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 100	View PDF Incorporation Statement of capital on 2018-11-28 GBP 100 - link opens in a new window - 34 pages (34 pages)

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PITFIELD STREET ACQUISITIONS LIMITED

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