Company Results (links open in a new window)
|
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 Apr 2023 |
GAZ2 |
Final Gazette dissolved following liquidation
|
|
|
23 Jan 2023 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
|
|
|
13 May 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 March 2022
|
|
|
28 Feb 2022 |
AD01 |
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 28 February 2022
|
|
|
07 Sep 2021 |
AD01 |
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021
|
|
|
30 Jun 2021 |
AD01 |
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 30 June 2021
|
|
|
01 Apr 2021 |
AD01 |
Registered office address changed from Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 1 April 2021
|
|
|
01 Apr 2021 |
600 |
Appointment of a voluntary liquidator
|
|
|
01 Apr 2021 |
RESOLUTIONS |
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2021-03-17
|
|
|
01 Apr 2021 |
LIQ01 |
Declaration of solvency
|
|
|
07 Sep 2020 |
CH04 |
Secretary's details changed for Eight Roads Services (Uk) Limited on 7 September 2020
|
|
|
07 Sep 2020 |
PSC05 |
Change of details for Picsolve Holdings Limited as a person with significant control on 7 September 2020
|
|
|
07 Sep 2020 |
AD01 |
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ England to Beech Gate Millfield Lane Lower Kingswood Tadworth Surrey KT20 6RP on 7 September 2020
|
|
|
01 Jul 2020 |
TM01 |
Termination of appointment of David Hockley as a director on 29 June 2020
|
|
|
25 Jun 2020 |
AD01 |
Registered office address changed from Picsolve International Limited Victoria Way Pride Park Derby DE24 8AN to Oakhill House 130 Tonbridge Road Hildenborough Kent TN11 9DZ on 25 June 2020
|
|
|
25 Jun 2020 |
AP01 |
Appointment of Mr John Fraser Milne Mckie as a director on 24 June 2020
|
|
|
25 Mar 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with no updates
|
|
|
07 Feb 2020 |
AP01 |
Appointment of Mr David Hockley as a director on 5 February 2020
|
|
|
07 Feb 2020 |
TM01 |
Termination of appointment of Colin John Tenwick as a director on 5 February 2020
|
|
|
13 Jan 2020 |
TM01 |
Termination of appointment of John Bernard Behrendt as a director on 31 December 2019
|
|
|
30 Aug 2019 |
AA |
Full accounts made up to 28 February 2019
|
|
|
19 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with no updates
|
|
|
29 Oct 2018 |
AA |
Full accounts made up to 28 February 2018
|
|
|
23 Jul 2018 |
AP04 |
Appointment of Eight Roads Services (Uk) Limited as a secretary on 19 July 2018
|
|
|
03 Jul 2018 |
PSC02 |
Notification of Picsolve Holdings Limited as a person with significant control on 6 April 2016
|
|