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JACOB PICKWELL & CO.LIMITED

Company number 00171571

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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)
01 Feb 2020 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 8 February 2019
25 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
06 Apr 2018 600 Appointment of a voluntary liquidator
21 Feb 2018 AD01 Registered office address changed from 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB United Kingdom to C/O Frp Advisory Llp Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 21 February 2018
20 Feb 2018 LIQ02 Statement of affairs
20 Feb 2018 600 Appointment of a voluntary liquidator
20 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-09
21 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
21 Dec 2017 AD01 Registered office address changed from Pickwell House Immingham Dock Immingham North East Lincolnshire DN40 2LZ to 28 Dudley Street Grimsby N E Lincolnshire DN31 2AB on 21 December 2017
31 May 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
10 Nov 2016 TM02 Termination of appointment of Sally Georgina Simcock as a secretary on 10 November 2016
10 Nov 2016 TM01 Termination of appointment of Sally Georgina Simcock as a director on 10 November 2016
19 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 3,000
13 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 3,000
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 3,000
29 Nov 2013 MR04 Satisfaction of charge 1 in full
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
22 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders