PITCHWELL LIMITED
| Status | DISSOLVED |
| Company No. | 02114838 |
| Category | Private Limited Company |
| Incorporated | 24 Mar 1987 |
| Age | 37 years, 1 month, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Dec 2016 |
| Years | 7 years, 5 months, 8 days |
SUMMARY
PITCHWELL LIMITED is an dissolved private limited company with number 02114838. It was incorporated 37 years, 1 month, 29 days ago, on 24 March 1987 and it was dissolved 7 years, 5 months, 8 days ago, on 14 December 2016. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 14 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 24 Aug 2016
Action Date: 29 Jun 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-06-29
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary cease to act as liquidator
Date: 24 Sep 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Liquidation court order miscellaneous
Date: 24 Sep 2015
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:order of court on the matter of the termination and app't of liquidators
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 08 Sep 2015
Action Date: 29 Jun 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2015-06-29
Documents
Change sail address company with new address
Date: 14 Jul 2014
Category: Address
Type: AD02
New address: 1 Grosvenor Place London SW1X 7JJ
Documents
Change registered office address company with date old address new address
Date: 14 Jul 2014
Action Date: 14 Jul 2014
Category: Address
Type: AD01
Old address: 1 Grosvenor Place London SX1X 7JJ
Change date: 2014-07-14
New address: 1 More London Place London SE1 2AF
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jul 2014
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 11 Jul 2014
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Resolution
Date: 11 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2013
Action Date: 14 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-14
Documents
Change person director company with change date
Date: 13 Nov 2013
Action Date: 01 Jan 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Frances Anne Heaton
Change date: 2013-01-01
Documents
Accounts with accounts type full
Date: 09 Oct 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Change person director company with change date
Date: 22 May 2013
Action Date: 15 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Grainger Dusser Davis
Change date: 2013-05-15
Documents
Termination director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Myerscough
Documents
Accounts with accounts type full
Date: 14 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2012
Action Date: 14 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-14
Documents
Accounts with accounts type full
Date: 08 Dec 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2011
Action Date: 14 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-14
Documents
Appoint person director company with name
Date: 20 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Grainger Dusser Davis
Documents
Annual return company with made up date full list shareholders
Date: 16 Nov 2010
Action Date: 14 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-14
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Frances Anne Heaton
Change date: 2010-11-01
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Lorna Mona Tilbian
Change date: 2010-11-01
Documents
Change person director company with change date
Date: 16 Nov 2010
Action Date: 01 Nov 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Martin William Myerscough
Change date: 2010-11-01
Documents
Termination director company with name
Date: 16 Nov 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Paterson
Documents
Accounts with accounts type full
Date: 01 Nov 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Change person director company with change date
Date: 04 Oct 2010
Action Date: 13 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Harry Adrian Loraine Paterson
Change date: 2010-09-13
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2009
Action Date: 14 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-14
Documents
Accounts with accounts type full
Date: 17 Nov 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Accounts with accounts type full
Date: 20 Nov 2008
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 19 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/08; full list of members
Documents
Legacy
Date: 28 Oct 2008
Category: Officers
Type: 288b
Description: Appointment terminated director james d'albiac
Documents
Legacy
Date: 05 Dec 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/07; full list of members
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 21 Oct 2007
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 01 Dec 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/06; full list of members
Documents
Legacy
Date: 27 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 Oct 2006
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 30 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/05; full list of members
Documents
Accounts with accounts type full
Date: 11 Oct 2005
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 18 Jun 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 18 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 May 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 10 May 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Apr 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Apr 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Dec 2004
Category: Address
Type: 287
Description: Registered office changed on 03/12/04 from: 1 grosvenor place london SW1X 7JH
Documents
Legacy
Date: 26 Nov 2004
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/04; full list of members
Documents
Accounts with accounts type full
Date: 07 Sep 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 29 Dec 2003
Category: Annual-return
Type: 363s
Description: Return made up to 14/11/03; full list of members
Documents
Accounts with accounts type small
Date: 04 Oct 2003
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 12 Dec 2002
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/02; full list of members
Documents
Accounts with accounts type full
Date: 02 Oct 2002
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 30 Nov 2001
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/01; full list of members
Documents
Legacy
Date: 27 Oct 2001
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with accounts type full
Date: 01 Oct 2001
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 29 Nov 2000
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/00; full list of members
Documents
Accounts with accounts type full
Date: 06 Oct 2000
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 21 Jan 2000
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/99; full list of members
Documents
Accounts with accounts type full
Date: 14 Oct 1999
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Resolution
Date: 30 Sep 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Sep 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 11 Jun 1999
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 26 Nov 1998
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/98; no change of members
Documents
Legacy
Date: 24 Nov 1998
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 18 Nov 1998
Category: Address
Type: 287
Description: Registered office changed on 18/11/98 from: knightsbridge house 11TH floor 197 knightsbridge london SW7 1RB
Documents
Accounts with accounts type full
Date: 16 Apr 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 21 Nov 1997
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/97; full list of members
Documents
Accounts with accounts type full
Date: 06 Feb 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 20 Nov 1996
Category: Annual-return
Type: 363a
Description: Return made up to 14/11/96; full list of members
Documents
Legacy
Date: 14 Nov 1995
Category: Annual-return
Type: 363x
Description: Return made up to 14/11/95; no change of members
Documents
Accounts with accounts type full
Date: 27 Oct 1995
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Accounts with accounts type full
Date: 05 Dec 1994
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 07 Nov 1994
Category: Annual-return
Type: 363x
Description: Return made up to 14/11/94; no change of members
Documents
Accounts with accounts type full
Date: 18 Apr 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Legacy
Date: 16 Dec 1993
Category: Annual-return
Type: 363s
Description: Return made up to 14/11/93; full list of members
Documents
Legacy
Date: 02 Apr 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 02 Apr 1993
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 15 Feb 1993
Action Date: 30 Jun 1992
Category: Accounts
Type: AA
Made up date: 1992-06-30
Documents
Legacy
Date: 19 Nov 1992
Category: Annual-return
Type: 363s
Description: Return made up to 14/11/92; no change of members
Documents
Legacy
Date: 11 Nov 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 28 Nov 1991
Category: Annual-return
Type: 363b
Description: Return made up to 14/11/91; no change of members
Documents
Accounts with accounts type full
Date: 09 Oct 1991
Action Date: 30 Jun 1991
Category: Accounts
Type: AA
Made up date: 1991-06-30
Documents
Accounts with accounts type full
Date: 13 Dec 1990
Action Date: 30 Jun 1990
Category: Accounts
Type: AA
Made up date: 1990-06-30
Documents
Legacy
Date: 13 Dec 1990
Category: Annual-return
Type: 363
Description: Return made up to 06/11/90; full list of members
Documents
Legacy
Date: 29 Mar 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 26 Mar 1990
Category: Annual-return
Type: 363
Description: Return made up to 14/11/89; full list of members
Documents
Legacy
Date: 20 Mar 1990
Category: Address
Type: 287
Description: Registered office changed on 20/03/90 from: 28 ely place london EC1N 6TD
Documents
Accounts with accounts type full
Date: 29 Jan 1990
Action Date: 30 Jun 1989
Category: Accounts
Type: AA
Made up date: 1989-06-30
Documents
Accounts with accounts type full
Date: 08 Jun 1989
Action Date: 30 Jun 1988
Category: Accounts
Type: AA
Made up date: 1988-06-30
Documents
Legacy
Date: 28 Nov 1988
Category: Annual-return
Type: 363
Description: Return made up to 23/11/88; full list of members
Documents
Certificate change of name company
Date: 23 Sep 1987
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intercede 446 LIMITED\certificate issued on 24/09/87
Documents
Legacy
Date: 13 Jul 1987
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Legacy
Date: 13 Jul 1987
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 13 Jul 1987
Category: Address
Type: 287
Description: Registered office changed on 13/07/87 from: inveresk house 1 aldwych london WC2R ohf
Documents
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