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JOHN PITT DEVELOPMENTS LIMITED

Company number 01071006

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jul 2020 AD01 Registered office address changed from Yorkshire House 18 Chapel Street Liverpool L3 9AG to 2nd Floor 14 Castle Street Liverpool L2 One on 27 July 2020
16 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 16 April 2020
13 May 2019 AD01 Registered office address changed from 83 High Street Prestatyn Denbighshire LL19 9AP Wales to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 13 May 2019
10 May 2019 LIQ01 Declaration of solvency
10 May 2019 600 Appointment of a voluntary liquidator
10 May 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-17
17 Dec 2018 AA Micro company accounts made up to 30 September 2018
12 Sep 2018 CS01 Confirmation statement made on 12 September 2018 with updates
27 Jun 2018 AA Micro company accounts made up to 30 September 2017
05 May 2018 MR04 Satisfaction of charge 2 in full
05 May 2018 MR04 Satisfaction of charge 4 in full
28 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
21 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
03 Jan 2017 CS01 Confirmation statement made on 15 November 2016 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2015
20 Sep 2016 AA Total exemption small company accounts made up to 30 September 2014
12 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2016 AP01 Appointment of Mr Gwyn Lloyd Jones as a director on 10 February 2016
10 Mar 2016 AR01 Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
16 Feb 2016 TM01 Termination of appointment of John Edgar Hanson Pitt as a director on 17 April 2015
16 Feb 2016 AD01 Registered office address changed from Bryn Nantlech Llanfairtalhaiarn Abergele Conwy LL22 8TW to 83 High Street Prestatyn Denbighshire LL19 9AP on 16 February 2016
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2014 AR01 Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1,000