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PICROSS PRECISION ENGINEERING COMPANY LIMITED(THE)

Company number 01380671

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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)
16 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 27 June 2024
12 Jul 2023 LIQ02 Statement of affairs
12 Jul 2023 600 Appointment of a voluntary liquidator
12 Jul 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-28
01 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
18 Jan 2023 CVA4 Notice of completion of voluntary arrangement
02 Aug 2022 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
09 Jul 2022 MR01 Registration of charge 013806710013, created on 25 June 2022
01 Jul 2022 MR04 Satisfaction of charge 013806710010 in full
30 Jun 2022 AD01 Registered office address changed from 20 Havelock Road Hastings East Sussex TN34 1BP United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hamptonwick Kingston on Thames KT1 4EQ on 30 June 2022
12 Jan 2022 MR04 Satisfaction of charge 013806710012 in full
12 Jan 2022 MR04 Satisfaction of charge 013806710011 in full
05 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
17 Dec 2021 PSC05 Change of details for West Oak Investments Limited as a person with significant control on 23 November 2021
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 AP01 Appointment of Mr Darren Alan Stapleton as a director on 23 September 2021
27 Oct 2021 TM01 Termination of appointment of Richard Anthony Philcox as a director on 23 September 2021
27 Oct 2021 TM01 Termination of appointment of David Clifford Willis as a director on 23 September 2021
12 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with updates
24 Dec 2020 PSC05 Change of details for West Oak Investments Limited as a person with significant control on 12 October 2020
17 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
28 Jun 2019 CS01 Confirmation statement made on 30 December 2018 with updates
22 Feb 2019 PSC02 Notification of West Oak Investments Limited as a person with significant control on 31 May 2018