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PICK A TOY LIMITED

Company number 03685928

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2015 DS01 Application to strike the company off the register
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Sep 2014 TM01 Termination of appointment of Gary Timothy Gardner as a director on 28 July 2014
04 Sep 2014 TM01 Termination of appointment of Edward Danny Gardner as a director on 28 July 2014
04 Sep 2014 TM02 Termination of appointment of Edward Danny Gardner as a secretary on 28 July 2014
04 Sep 2014 AP01 Appointment of Mr Kevin Andrew Johnson as a director on 28 July 2014
04 Sep 2014 AP01 Appointment of Benjamin Ka Ping Chaing as a director on 28 July 2014
04 Sep 2014 AD01 Registered office address changed from 45 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QZ United Kingdom to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 4 September 2014
28 Feb 2014 AD01 Registered office address changed from Ferndown Industrial Estate 42 Cobham Road Wimborne Dorset BH21 7QG on 28 February 2014
19 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 100
24 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Dec 2012 AR01 Annual return made up to 18 December 2012 with full list of shareholders
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
18 Jan 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
07 Jan 2011 CH01 Director's details changed for Mr Edward Danny Gardner on 1 October 2009
07 Jan 2011 CH01 Director's details changed for Mr Gary Timothy Gardner on 1 October 2009
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Dec 2008 363a Return made up to 18/12/08; full list of members
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007