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ALAN PICKETT INVESTMENTS LIMITED

Company number 00566494

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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)
12 Sep 2024 LIQ01 Declaration of solvency
12 Sep 2024 600 Appointment of a voluntary liquidator
12 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-04
11 Sep 2024 AD01 Registered office address changed from 1-2 Rhodium Point Spindle Close Hawkinge Folkestone CT18 7TQ England to C/0 Augusta Kent Limited the Clocktower, Clocktower Square St Georges's Street Canterbury Kent CT1 2LE on 11 September 2024
19 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
28 Dec 2023 CH01 Director's details changed for Mrs Charlotte Mary Burton on 28 December 2023
18 May 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with updates
23 Dec 2022 PSC04 Change of details for Mrs Charlotte Mary Burton as a person with significant control on 22 December 2022
23 Dec 2022 PSC04 Change of details for Miss Carole Susan Pickett as a person with significant control on 22 December 2022
26 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
07 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with updates
07 Jan 2022 AD01 Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 1-2 Rhodium Point Spindle Close Hawkinge Folkestone CT18 7TQ on 7 January 2022
20 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
22 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
21 Feb 2019 MR04 Satisfaction of charge 1 in full
21 Feb 2019 MR04 Satisfaction of charge 2 in full
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates