- Company Overview for JACOB PICKWELL & CO.LIMITED (00171571)
- Filing history for JACOB PICKWELL & CO.LIMITED (00171571)
- People for JACOB PICKWELL & CO.LIMITED (00171571)
- Charges for JACOB PICKWELL & CO.LIMITED (00171571)
- Insolvency for JACOB PICKWELL & CO.LIMITED (00171571)
- More for JACOB PICKWELL & CO.LIMITED (00171571)
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) |
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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
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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
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13 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
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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
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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 |