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PICKENHAM ESTATES LIMITED

Company number 02575455

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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)
17 Nov 2010 GAZ2 Final Gazette dissolved following liquidation
17 Aug 2010 2.24B Administrator's progress report to 9 August 2010
17 Aug 2010 2.35B Notice of move from Administration to Dissolution on 9 August 2010
12 Mar 2010 2.24B Administrator's progress report to 11 February 2010
06 Feb 2010 TM01 Termination of appointment of Clive Thompson as a director
06 Oct 2009 2.16B Statement of affairs with form 2.14B
01 Oct 2009 2.17B Statement of administrator's proposal
17 Sep 2009 287 Registered office changed on 17/09/2009 from heath house, princes mews roystin hertfordshire SG8 9RT
24 Aug 2009 2.12B Appointment of an administrator
29 Jun 2009 AA Full accounts made up to 30 June 2008
22 Jan 2009 363a Return made up to 21/01/09; full list of members
06 Aug 2008 AA Full accounts made up to 30 June 2007
21 May 2008 288b Appointment Terminated Director david knight
19 Feb 2008 363a Return made up to 21/01/08; full list of members
17 Oct 2007 155(6)b Declaration of assistance for shares acquisition
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New director appointed
21 May 2007 AA Full accounts made up to 30 June 2006
06 Mar 2007 363a Return made up to 21/01/07; full list of members
11 Sep 2006 288c Secretary's particulars changed
17 Jul 2006 AA Total exemption full accounts made up to 30 June 2005
07 Jun 2006 288a New secretary appointed
07 Jun 2006 288b Secretary resigned
07 Jun 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
07 Jun 2006 155(6)b Declaration of assistance for shares acquisition