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PICKWORTH INVESTMENTS NO.3 LIMITED

Company number 02579391

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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)
05 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2022 LIQ13 Return of final meeting in a members' voluntary winding up
12 Oct 2021 LIQ01 Declaration of solvency
06 Oct 2021 600 Appointment of a voluntary liquidator
06 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-29
01 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
03 Mar 2021 CS01 Confirmation statement made on 4 February 2021 with updates
24 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
30 May 2020 TM01 Termination of appointment of Simone Henriette Pickworth as a director on 12 July 2019
04 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
05 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with updates
12 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
18 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
18 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 200
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 200
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Oct 2014 AP03 Appointment of Dr Frederick Edward Pickworth as a secretary on 6 October 2014
06 Oct 2014 TM02 Termination of appointment of Simone Henriette Pickworth as a secretary on 6 October 2014
15 Jul 2014 AP01 Appointment of Dr Frederick Edward Pickworth as a director on 29 March 2014
14 Jul 2014 AD01 Registered office address changed from 1 Bridge Street Barford Warwickshire CV35 8EH to Mundham Grange Mundham Norwich NR14 6EP on 14 July 2014