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PIVOTAL PRODUCTS LTD

Company number 11611860

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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)
04 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
21 Oct 2022	PSC04	Change of details for Mr Robert Andrew Hughes as a person with significant control on 21 October 2022	View PDF Change of details for Mr Robert Andrew Hughes as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
21 Oct 2022	CH01	Director's details changed for Mr Robert Andrew Hughes on 21 October 2022	View PDF Director's details changed for Mr Robert Andrew Hughes on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from 41 Little Horton Green Bradford BD5 0NG England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 October 2022	View PDF Registered office address changed from 41 Little Horton Green Bradford BD5 0NG England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-10-07 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AD03	Register(s) moved to registered inspection location 41 Little Horton Green Bradford BD5 0NG	View PDF Register(s) moved to registered inspection location 41 Little Horton Green Bradford BD5 0NG - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD03	Register(s) moved to registered inspection location 41 Little Horton Green Bradford BD5 0NG	View PDF Register(s) moved to registered inspection location 41 Little Horton Green Bradford BD5 0NG - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD02	Register inspection address has been changed from 41 Little Horton Green Bradford BD5 0NG England to 41 Little Horton Green Bradford BD5 0NG	View PDF Register inspection address has been changed from 41 Little Horton Green Bradford BD5 0NG England to 41 Little Horton Green Bradford BD5 0NG - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD02	Register inspection address has been changed to 41 Little Horton Green Bradford BD5 0NG	View PDF Register inspection address has been changed to 41 Little Horton Green Bradford BD5 0NG - link opens in a new window - 1 page (1 page)
05 Oct 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 41 Little Horton Green Bradford BD5 0NG on 5 October 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 41 Little Horton Green Bradford BD5 0NG on 5 October 2022 - link opens in a new window - 1 page (1 page)
23 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2021	TM01	Termination of appointment of Edward Rupert Henry Marsden as a director on 18 October 2021	View PDF Termination of appointment of Edward Rupert Henry Marsden as a director on 18 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	SH01	Statement of capital following an allotment of shares on 20 January 2021 GBP 101.20	View PDF Statement of capital following an allotment of shares on 20 January 2021 GBP 101.20 - link opens in a new window - 4 pages (4 pages)
31 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-28 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	CS01	Confirmation statement made on 28 August 2020 with updates	View PDF Confirmation statement made on 28 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	AA	Unaudited abridged accounts made up to 31 October 2019	View PDF Unaudited abridged accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with updates	View PDF Confirmation statement made on 8 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	PSC01	Notification of Edward Marsden as a person with significant control on 9 October 2018	View PDF Notification of Edward Marsden as a person with significant control on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of entire issued share capital 24/05/2019	View PDF Resolutions RES13 ‐ Sub-division of entire issued share capital 24/05/2019 - link opens in a new window - 2 pages (2 pages)

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