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PICPAC LIMITED

Company number 05376906

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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)
12 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 26 March 2018	View PDF Liquidators' statement of receipts and payments to 26 March 2018 - link opens in a new window - 9 pages (9 pages)
19 Apr 2017	AD01	Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 19 April 2017	View PDF Registered office address changed from 1 Victoria Court Bank Square Morley Leeds West Yorkshire LS27 9SE to 3 Merchants Quay Ashley Lane Shipley West Yorkshire BD17 7DB on 19 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Apr 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-27 - link opens in a new window - 1 page (1 page)
06 Apr 2016	TM02	Termination of appointment of Yvonne Boot as a secretary on 31 March 2015	View PDF Termination of appointment of Yvonne Boot as a secretary on 31 March 2015 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages)
30 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100	View PDF Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Feb 2015	CH03	Secretary's details changed for Yvonne Boot on 1 February 2015	View PDF Secretary's details changed for Yvonne Boot on 1 February 2015 - link opens in a new window - 1 page (1 page)
18 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
23 Jan 2015	CH01	Director's details changed for Mr Gareth Boot on 23 January 2015	View PDF Director's details changed for Mr Gareth Boot on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
27 Oct 2014	TM01	Termination of appointment of Ian Greensill as a director on 27 October 2014	View PDF Termination of appointment of Ian Greensill as a director on 27 October 2014 - link opens in a new window - 1 page (1 page)
14 Apr 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100	View PDF Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Nov 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
01 Mar 2013	AR01	Annual return made up to 26 February 2013 with full list of shareholders	View PDF Annual return made up to 26 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
16 Apr 2012	CH01	Director's details changed for Ian Greenhill on 16 April 2012	View PDF Director's details changed for Ian Greenhill on 16 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Apr 2012	CH01	Director's details changed for Ian Greenhill on 13 April 2012	View PDF Director's details changed for Ian Greenhill on 13 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	View PDF Annual return made up to 26 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 6 pages (6 pages)
17 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	View PDF Annual return made up to 26 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)

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