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PITTWAY UK LIMITED

Company number 02549480

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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)
02 Apr 2024	TM01	Termination of appointment of Lionel Norbert Marc Caillat as a director on 22 March 2024	View PDF Termination of appointment of Lionel Norbert Marc Caillat as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	AP01	Appointment of Ms Olga Slipetska as a director on 22 March 2024	View PDF Appointment of Ms Olga Slipetska as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH19	Statement of capital on 7 December 2023 GBP 1	View PDF Statement of capital on 7 December 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 06/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 06/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
10 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	TM01	Termination of appointment of Jurgen Amélie Aloïs Van Goethem as a director on 20 December 2021	View PDF Termination of appointment of Jurgen Amélie Aloïs Van Goethem as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2021	AP01	Appointment of Lionel Norbert Marc Caillat as a director on 20 December 2021	View PDF Appointment of Lionel Norbert Marc Caillat as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
05 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
19 Dec 2019	TM01	Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 18 December 2019	View PDF Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 18 December 2019 - link opens in a new window - 1 page (1 page)
06 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
29 Oct 2018	TM01	Termination of appointment of Allan Richards as a director on 26 October 2018	View PDF Termination of appointment of Allan Richards as a director on 26 October 2018 - link opens in a new window - 1 page (1 page)
17 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	View PDF Confirmation statement made on 3 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)

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PITTWAY UK LIMITED

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