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PITCH PERFECT DESIGN LIMITED

Company number 05692265

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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 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2016 DS01 Application to strike the company off the register
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
02 Mar 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
02 Mar 2015 CH01 Director's details changed for Mr Mark James Alexander Thorburn on 1 February 2013
15 Dec 2014 AD01 Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP to 26a Park Avenue Woodgreen London N22 7EX on 15 December 2014
28 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
10 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
21 Aug 2013 CH01 Director's details changed for Mr Mark James Alexander Thorburn on 1 February 2013
21 Aug 2013 AD01 Registered office address changed from 26a Park Avenue London N22 7EX on 21 August 2013
21 Aug 2013 CH01 Director's details changed for Mr Mark James Alexander Thorburn on 31 January 2013
07 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Mark James Alexander Thorburn on 30 January 2013
23 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
07 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
12 Apr 2010 AA Total exemption small company accounts made up to 31 January 2010
05 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 31/01/09; full list of members
10 Feb 2009 288c Secretary's change of particulars / kathrin fischer / 20/01/2009
10 Sep 2008 287 Registered office changed on 10/09/2008 from 18 saxon road london N22 5EB