PITCH WELL GROUP LIMITED

Company number 05075952

Date	Type	Description	View / Download
18 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(4 pages)
15 Mar 2013	4.68	Liquidators' statement of receipts and payments to 2 March 2013	(5 pages)
25 Sep 2012	4.68	Liquidators' statement of receipts and payments to 2 September 2012	(5 pages)
15 Mar 2012	4.68	Liquidators' statement of receipts and payments to 2 March 2012	(5 pages)
12 Sep 2011	4.68	Liquidators' statement of receipts and payments to 2 September 2011	(5 pages)
08 Mar 2011	4.68	Liquidators' statement of receipts and payments to 2 March 2011	(5 pages)
15 Sep 2010	4.68	Liquidators' statement of receipts and payments to 2 September 2010	(5 pages)
28 Oct 2009	AD01	Registered office address changed from Lanmor House, 370/386 High Road Wembley Middlesex HA9 6AX on 28 October 2009	(2 pages)
10 Sep 2009	4.20	Statement of affairs with form 4.19	(10 pages)
10 Sep 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Sep 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-09-03	(1 page)
17 Jun 2009	288b	Appointment Terminated Director jeremy menell	(1 page)
20 Apr 2009	88(3)	Particulars of contract relating to shares	(2 pages)
20 Apr 2009	88(2)	Ad 17/03/09 gbp si 6733692@1=6733692 gbp ic 714/6734406	(2 pages)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(1 page)
15 Apr 2009	123	Nc inc already adjusted 17/03/09	(1 page)
15 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(21 pages)
03 Apr 2009	363a	Return made up to 16/03/09; full list of members	(6 pages)
03 Apr 2009	288c	Director's Change of Particulars / julian posner / 16/03/2009 / HouseName/Number was: 38, now: 16; Street was: sheringham, now: park st. James; Area was: st johns wood park, now: prince albert road; Post Code was: NW8 6RA, now: NW8 7LE	(1 page)
12 Jan 2009	288c	Director's Change of Particulars / peter shalson / 22/12/2008 / HouseName/Number was: , now: cavendish house; Street was: 26 upper brook street, now: 18 cavendish square; Post Code was: W1K 7QE, now: W1G 0PJ	(1 page)
17 Dec 2008	288b	Appointment Terminated Director andrew herbert	(1 page)
14 Nov 2008	225	Accounting reference date extended from 31/03/2008 to 30/09/2008	(1 page)
04 Aug 2008	288a	Secretary appointed david jonathan blake	(1 page)
01 Aug 2008	288b	Appointment Terminated Secretary warren swimer	(1 page)