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PICKERSGILL-KAYE GROUP LIMITED

Company number 00837385

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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)
03 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
06 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 20 March 2019
29 May 2018 LIQ03 Liquidators' statement of receipts and payments to 20 March 2018
08 Dec 2017 AD01 Registered office address changed from Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 8 December 2017
22 Jun 2017 4.68 Liquidators' statement of receipts and payments to 20 March 2017
26 Apr 2016 600 Appointment of a voluntary liquidator
18 Apr 2016 AD01 Registered office address changed from Pepper Road Leeds LS10 2PP to Pinnacle 5th Floor 67 Albion Street Leeds West Yorkshire LS1 5AA on 18 April 2016
14 Apr 2016 LIQ MISC RES Resolution insolvency:resolution re: power of liquidator
10 Apr 2016 4.70 Declaration of solvency
10 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
30 Apr 2015 SH20 Statement by Directors
30 Apr 2015 SH19 Statement of capital on 30 April 2015
  • GBP 1
30 Apr 2015 CAP-SS Solvency Statement dated 26/03/15
30 Apr 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel capital redemption reserve 26/03/2015
14 Apr 2015 AA Accounts for a small company made up to 30 November 2014
07 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 225,160
15 May 2014 AA Accounts for a dormant company made up to 30 November 2013
02 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 225,160
17 May 2013 AA Accounts for a dormant company made up to 30 November 2012
17 Apr 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
26 Apr 2012 AA Accounts for a dormant company made up to 30 November 2011
18 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
06 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
06 Apr 2011 AA Accounts for a dormant company made up to 30 November 2010