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PISTONHEADS HOLDCO LIMITED

Company number 11516041

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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 May 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2023	SH19	Statement of capital on 25 January 2023 GBP 1	View PDF Statement of capital on 25 January 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2023	CAP-SS	Solvency Statement dated 11/01/23	View PDF Solvency Statement dated 11/01/23 - link opens in a new window - 1 page (1 page)
25 Jan 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 13 August 2022 with no updates	View PDF Confirmation statement made on 13 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AP01	Appointment of Miss Amanda Jane Symonds as a director on 15 August 2022	View PDF Appointment of Miss Amanda Jane Symonds as a director on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP03	Appointment of Javier Esquivel Zamora as a secretary on 15 August 2022	View PDF Appointment of Javier Esquivel Zamora as a secretary on 15 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	TM02	Termination of appointment of Scot Fredo as a secretary on 15 August 2022	View PDF Termination of appointment of Scot Fredo as a secretary on 15 August 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP03	Appointment of Scot Fredo as a secretary on 15 October 2021	View PDF Appointment of Scot Fredo as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM02	Termination of appointment of Kathleen Patton as a secretary on 15 October 2021	View PDF Termination of appointment of Kathleen Patton as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	CS01	Confirmation statement made on 13 August 2021 with no updates	View PDF Confirmation statement made on 13 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AD01	Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH on 11 August 2021	View PDF Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to 207 Regent Street C/O Legalinx Limited 3rd Floor London W1B 3HH on 11 August 2021 - link opens in a new window - 1 page (1 page)
19 May 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	TM01	Termination of appointment of Gewndolyn Norah Harris as a director on 14 May 2021	View PDF Termination of appointment of Gewndolyn Norah Harris as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	TM01	Termination of appointment of Jason Michael Trevisan as a director on 6 April 2021	View PDF Termination of appointment of Jason Michael Trevisan as a director on 6 April 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AP01	Appointment of Mr Samuel Zales as a director on 6 April 2021	View PDF Appointment of Mr Samuel Zales as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	CS01	Confirmation statement made on 13 August 2020 with no updates	View PDF Confirmation statement made on 13 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2020	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Mar 2020	AP01	Appointment of Mr. Jason Michael Trevisan as a director on 28 February 2020	View PDF Appointment of Mr. Jason Michael Trevisan as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AP01	Appointment of Ms. Andrea Lee Eldridge as a director on 28 February 2020	View PDF Appointment of Ms. Andrea Lee Eldridge as a director on 28 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	TM01	Termination of appointment of Kristen Victoria Kenny as a director on 28 February 2020	View PDF Termination of appointment of Kristen Victoria Kenny as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)

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