PILOT DIGITAL LTD
| Status | LIQUIDATION |
| Company No. | 11175933 |
| Category | Private Limited Company |
| Incorporated | 29 Jan 2018 |
| Age | 6 years, 5 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PILOT DIGITAL LTD is an liquidation private limited company with number 11175933. It was incorporated 6 years, 5 months, 8 days ago, on 29 January 2018. The company address is 1 Kings Avenue, London, N21 3NA.
Company Fillings
Change registered office address company with date old address new address
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Address
Type: AD01
Change date: 2023-07-11
Old address: 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England
New address: 1 Kings Avenue London N21 3NA
Documents
Liquidation voluntary appointment of liquidator
Date: 11 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of affairs
Date: 11 Jul 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Resolution
Date: 11 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 30 Aug 2022
Action Date: 20 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-20
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2022
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with updates
Date: 20 Aug 2021
Action Date: 20 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-20
Documents
Confirmation statement with updates
Date: 10 Aug 2021
Action Date: 10 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-10
Documents
Cessation of a person with significant control
Date: 10 Aug 2021
Action Date: 21 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anthony Niinemae
Cessation date: 2021-06-21
Documents
Termination director company with name termination date
Date: 05 Aug 2021
Action Date: 21 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Niinemae
Termination date: 2021-06-21
Documents
Confirmation statement with updates
Date: 10 May 2021
Action Date: 27 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-27
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Accounts with accounts type total exemption full
Date: 23 Jul 2020
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Capital alter shares subdivision
Date: 21 Jul 2020
Action Date: 14 May 2020
Category: Capital
Type: SH02
Date: 2020-05-14
Documents
Resolution
Date: 21 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-27
Documents
Capital allotment shares
Date: 27 Mar 2020
Action Date: 13 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-13
Capital : 24,000 GBP
Documents
Change person director company with change date
Date: 10 Mar 2020
Action Date: 21 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-21
Officer name: Mr Samuel Lyndsay Bell
Documents
Change person director company with change date
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-02
Officer name: Mr Samuel Lyndsay Bell
Documents
Change to a person with significant control
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-03-02
Psc name: Mr Samuel Lyndsay Bell
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2020
Action Date: 02 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-02
Old address: 4, the Capricorn Centre Cranes Farm Rd Basildon Essex SS14 3JJ England
New address: 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
Documents
Confirmation statement with updates
Date: 20 Feb 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Capital allotment shares
Date: 04 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH01
Date: 2020-01-31
Capital : 22,800 GBP
Documents
Confirmation statement with updates
Date: 11 Dec 2019
Action Date: 05 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-05
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-03
Capital : 22,600 GBP
Documents
Capital allotment shares
Date: 10 Dec 2019
Action Date: 03 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-03
Capital : 22,600 GBP
Documents
Capital allotment shares
Date: 09 Dec 2019
Action Date: 01 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-01
Capital : 20,800 GBP
Documents
Capital allotment shares
Date: 04 Dec 2019
Action Date: 02 Oct 2019
Category: Capital
Type: SH01
Date: 2019-10-02
Capital : 20,200 GBP
Documents
Accounts with accounts type total exemption full
Date: 25 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change registered office address company with date old address new address
Date: 01 Aug 2019
Action Date: 01 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-01
Old address: 20 Pippins Road Burnham on Crouch CM0 8DH United Kingdom
New address: 4, the Capricorn Centre Cranes Farm Rd Basildon Essex SS14 3JJ
Documents
Change registered office address company with date old address new address
Date: 25 Jun 2019
Action Date: 25 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-25
Old address: 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
New address: 20 Pippins Road Burnham on Crouch CM0 8DH
Documents
Confirmation statement with no updates
Date: 05 Apr 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Change to a person with significant control
Date: 29 Mar 2019
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-29
Psc name: Mr Mike Egil Mikkelborg
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Anthony Niinemae
Notification date: 2018-01-29
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mike Egil Mikkelborg
Notification date: 2018-01-29
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Wajahat Ahmad Akram
Notification date: 2018-01-29
Documents
Notification of a person with significant control
Date: 29 Mar 2019
Action Date: 29 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Samuel Lyndsay Bell
Notification date: 2018-01-29
Documents
Withdrawal of a person with significant control statement
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-03-28
Documents
Change registered office address company with date old address new address
Date: 09 Jan 2019
Action Date: 09 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-09
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
Documents
Confirmation statement with updates
Date: 29 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 21 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marta Krystyna Bukowska
Termination date: 2018-02-21
Documents
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