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PITTWAY UK LIMITED
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PITTWAY UK LIMITED: Filings

    • Overview

    Company NamePITTWAY UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02549480
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PITTWAY UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Termination of appointment of Olga Slipetska as a director on Dec 15, 2024

    		1 pagesTM01

    Appointment of Tomasz Pyrkowski as a director on Dec 15, 2024

    		2 pagesAP01

    Termination of appointment of Lionel Norbert Marc Caillat as a director on Mar 22, 2024

    		1 pagesTM01

    Appointment of Ms Olga Slipetska as a director on Mar 22, 2024

    		2 pagesAP01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 29, 2023

    		LRESSP

    Statement of capital on Dec 07, 2023

    • Capital: GBP 1
    		5 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 06/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		2 pagesCAP-SS

    legacy

    		2 pagesSH20

    Accounts for a dormant company made up to Dec 31, 2022

    		13 pagesAA

    Confirmation statement made on May 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 01, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jurgen Amélie Aloïs Van Goethem as a director on Dec 20, 2021

    		1 pagesTM01

    Appointment of Lionel Norbert Marc Caillat as a director on Dec 20, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on May 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		8 pagesAA

    Termination of appointment of Piyush Jayantilal Kanji Jutha as a director on Dec 18, 2019

    		1 pagesTM01

    Confirmation statement made on May 01, 2019 with no updates

    		3 pagesCS01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0