PETTITS LIMITED: Filings

  • Overview

    Company NamePETTITS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09015987
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PETTITS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Satisfaction of charge 090159870003 in full

    1 pagesMR04

    legacy

    1 pagesSH20

    Statement of capital on Nov 27, 2025

    • Capital: GBP 2.4202
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 26/11/2025
    RES13

    Full accounts made up to Feb 28, 2025

    21 pagesAA

    Confirmation statement made on Apr 29, 2025 with updates

    5 pagesCS01

    Termination of appointment of Gregory William Smout as a director on May 05, 2025

    1 pagesTM01

    Registration of charge 090159870003, created on Feb 21, 2025

    41 pagesMR01

    Group of companies' accounts made up to Mar 31, 2024

    37 pagesAA

    Satisfaction of charge 090159870002 in full

    1 pagesMR04

    Appointment of Mr Gregor Duncan Roberts as a director on Nov 25, 2024

    2 pagesAP01

    Appointment of Mr Christopher James Peter Kehoe as a director on Nov 25, 2024

    2 pagesAP01

    Registration of charge 090159870002, created on Sep 09, 2024

    13 pagesMR01

    Consolidation of shares on Jul 12, 2024

    6 pagesSH02

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Memorandum and Articles of Association

    36 pagesMA

    Appointment of Mr David Wilson as a secretary on Jul 12, 2024

    2 pagesAP03

    Notification of Edwin James Group Limited as a person with significant control on Jul 12, 2024

    2 pagesPSC02

    Termination of appointment of Michael John Brown as a secretary on Jul 12, 2024

    1 pagesTM02

    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