PICKERSGILL-KAYE LIMITED

Company number 02293373

Date	Type	Description	View / Download
01 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
15 Mar 2017	AD01	Registered office address changed from Portobello School Street Willenhall West Midlands WV13 3PW England to 1020 Eskdale Road Winnersh Wokingham Reading RG41 5TS on 15 March 2017	(1 page)
09 Mar 2017	4.70	Declaration of solvency	(3 pages)
09 Mar 2017	600	Appointment of a voluntary liquidator	(1 page)
09 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-28	(1 page)
12 Jan 2017	MR04	Satisfaction of charge 3 in full	(1 page)
26 May 2016	AP03	Appointment of Mr Neil James Martin as a secretary on 25 May 2016	(2 pages)
25 May 2016	TM02	Termination of appointment of Graham Penter as a secretary on 25 May 2016	(1 page)
13 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100	(4 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
06 Oct 2015	AD01	Registered office address changed from Pepper Road Leeds LS10 2PP to Portobello School Street Willenhall West Midlands WV13 3PW on 6 October 2015	(1 page)
06 Oct 2015	AA01	Current accounting period extended from 30 November 2015 to 31 May 2016	(1 page)
06 Oct 2015	AP03	Appointment of Mr Graham Penter as a secretary on 2 October 2015	(2 pages)
06 Oct 2015	TM01	Termination of appointment of Peter Mark Murphy as a director on 2 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Harry Dan Griffiths as a director on 2 October 2015	(1 page)
06 Oct 2015	TM01	Termination of appointment of Simon William Barnes as a director on 2 October 2015	(1 page)
06 Oct 2015	AP01	Appointment of Mr Christopher David Browning as a director on 2 October 2015	(2 pages)
06 Oct 2015	AP01	Appointment of Mr Neil Arthur Vann as a director on 2 October 2015	(2 pages)
19 Apr 2015	AA	Accounts for a small company made up to 30 November 2014	(7 pages)
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 100	(4 pages)
15 May 2014	AA	Accounts for a small company made up to 30 November 2013	(6 pages)
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 100	(4 pages)
17 May 2013	AA	Accounts for a small company made up to 30 November 2012	(7 pages)
24 Apr 2013	AP01	Appointment of Mr Simon William Barnes as a director	(2 pages)