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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)
17 Dec 2024 TM01 Termination of appointment of Olga Slipetska as a director on 15 December 2024
17 Dec 2024 AP01 Appointment of Tomasz Pyrkowski as a director on 15 December 2024
02 Apr 2024 TM01 Termination of appointment of Lionel Norbert Marc Caillat as a director on 22 March 2024
28 Mar 2024 AP01 Appointment of Ms Olga Slipetska as a director on 22 March 2024
08 Jan 2024 LIQ01 Declaration of solvency
08 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-29
07 Dec 2023 SH19 Statement of capital on 7 December 2023
  • GBP 1
07 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 06/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
07 Dec 2023 CAP-SS Solvency Statement dated 06/12/23
07 Dec 2023 SH20 Statement by Directors
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
30 Dec 2021 TM01 Termination of appointment of Jurgen Amélie Aloïs Van Goethem as a director on 20 December 2021
29 Dec 2021 AP01 Appointment of Lionel Norbert Marc Caillat as a director on 20 December 2021
29 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
27 Apr 2020 AA Accounts for a dormant company made up to 31 December 2019
19 Dec 2019 TM01 Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on 18 December 2019
06 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
18 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Oct 2018 TM01 Termination of appointment of Allan Richards as a director on 26 October 2018