PIVOTAL DISTRIBUTION LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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03/04/243 April 2024 Compulsory strike-off action has been discontinued

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 Micro company accounts made up to 2023-04-30

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with updates

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31/01/2431 January 2024 Notification of Steven Doherty as a person with significant control on 2024-01-26

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31/01/2431 January 2024 Cessation of John Peter Marshall as a person with significant control on 2024-01-26

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31/01/2431 January 2024 Termination of appointment of John Peter Marshall as a director on 2024-01-26

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31/01/2431 January 2024 Appointment of Mr Steven Doherty as a director on 2024-01-26

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26/01/2426 January 2024 Registered office address changed from Hamilton House 2nd Floor Duncombe Road Bradford BD8 9TB England to Unit 27, Arkwright Road Arkwright Road Astmoor Industrial Estate Runcorn WA7 1NU on 2024-01-26

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21/11/2321 November 2023 Compulsory strike-off action has been discontinued

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21/11/2321 November 2023 Compulsory strike-off action has been discontinued

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20/11/2320 November 2023 Confirmation statement made on 2023-08-19 with no updates

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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14/11/2314 November 2023 First Gazette notice for compulsory strike-off

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been suspended

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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11/05/2311 May 2023 Compulsory strike-off action has been discontinued

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10/05/2310 May 2023 Micro company accounts made up to 2022-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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20/11/2020 November 2020 REGISTERED OFFICE CHANGED ON 20/11/2020 FROM 3RD FLOOR PACIFIC CHAMBERS 11 - 13 VICTORIA STREET LIVERPOOL L2 5QQ

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11/11/2011 November 2020 COMPANY NAME CHANGED RODNEY STREET 35 LIMITED CERTIFICATE ISSUED ON 11/11/20

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28/09/2028 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080389150001

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14/09/2014 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETER MARSHALL

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14/09/2014 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES

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14/09/2014 September 2020 CESSATION OF GRAHAM WHITE AS A PSC

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10/09/2010 September 2020 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHITE

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09/09/209 September 2020 DIRECTOR APPOINTED MR JOHN PETER MARSHALL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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01/07/191 July 2019 30/04/19 TOTAL EXEMPTION FULL

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/11/182 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES

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16/01/1816 January 2018 30/04/17 TOTAL EXEMPTION FULL

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/08/1610 August 2016 DISS40 (DISS40(SOAD))

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09/08/169 August 2016 Annual return made up to 20 April 2016 with full list of shareholders

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19/07/1619 July 2016 FIRST GAZETTE

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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03/07/153 July 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/08/144 August 2014 Annual return made up to 20 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/02/1427 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 080389150001

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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20/05/1320 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/05/1211 May 2012 REGISTERED OFFICE CHANGED ON 11/05/2012 FROM PACIFIC CHAMBERS 11-13 VICTORIA STREET LIVERPOOL L2 5QQ UNITED KINGDOM

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20/04/1220 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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