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PICKFORD HOLDINGS LIMITED

Company number 01852797

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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)
22 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jun 2015 DS01 Application to strike the company off the register
02 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 70
17 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 70
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 May 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
24 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
25 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Dec 2009 CH01 Director's details changed for Colin Leith on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Mr Alan Roy Sadler on 1 October 2009
07 Dec 2009 CH01 Director's details changed for Paul Antony Jeffrey on 1 October 2009
07 Dec 2009 CH03 Secretary's details changed for Mr Alan Roy Sadler on 1 October 2009
15 Jun 2009 169 Gbp ic 79/70\30/04/09\gbp sr 9@1=9\
07 Apr 2009 169 Capitals not rolled up
26 Mar 2009 88(2) Capitals not rolled up
26 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Mar 2009 363a Return made up to 05/02/09; full list of members