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PICKWICK JEWELLERS LTD

Company number 05184754

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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)
21 Jul 2016 CONNOT Change of name notice
29 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
28 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
23 May 2015 CERTNM Company name changed pickwick pawnbrokers LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-04-09
23 May 2015 CONNOT Change of name notice
27 Apr 2015 CH04 Secretary's details changed for Ghp Registrars Limited on 1 April 2015
27 Apr 2015 AD01 Registered office address changed from 49a High Street Ruislip Middlesex HA4 7BD to 1St Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 27 April 2015
23 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
15 Sep 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
22 Jul 2014 CH01 Director's details changed for Mr Robert Leslie Norbury on 3 June 2014
22 Jul 2014 CH01 Director's details changed for Christopher Egerton Cartwright on 29 May 2014
17 Jun 2014 CH01 Director's details changed for Vincent Paul Way on 29 May 2014
09 Jun 2014 CH01 Director's details changed for Nathan John Finch on 3 June 2014
29 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
20 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
08 May 2013 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AP01 Appointment of Mr Robert Leslie Norbury as a director
22 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
22 Aug 2012 CH01 Director's details changed for Vincent Paul Way on 20 July 2012
22 Aug 2012 CH01 Director's details changed for Nathan John Finch on 20 July 2012
05 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Sep 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Nathan John Finch on 31 January 2011
24 May 2011 AA Total exemption small company accounts made up to 31 July 2010
09 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders