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Company number 03836425

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
10 Oct 2017 AA Total exemption small company accounts made up to 30 April 2017
20 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
02 May 2017 CH01 Director's details changed for Mohamed Amin Haji Omar on 2 May 2017
20 Mar 2017 AA01 Current accounting period extended from 31 October 2016 to 30 April 2017
08 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
11 Aug 2016 CH04 Secretary's details changed for Cavendish Secretarial Limited on 11 August 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
23 Sep 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 40,000
21 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
24 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 40,000
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 40,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Jul 2013 AD01 Registered office address changed from 72 New Cavendish Street London W1M 8AU on 20 July 2013
12 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
14 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
09 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2009 363a Return made up to 06/09/09; full list of members