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PICKFORD (CHARLES) DEVELOPMENTS LIMITED

Company number 05973035

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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 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 44,000	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 44,000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	View PDF Total exemption full accounts made up to 30 September 2014 - link opens in a new window - 9 pages (9 pages)
29 Oct 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 44,000	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 44,000 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	View PDF Termination of appointment of David Blake as a director on 11 July 2014 - link opens in a new window - 1 page (1 page)
21 Jul 2014	AP01	Appointment of Mr Roger Skeldon as a director on 11 July 2014	View PDF Appointment of Mr Roger Skeldon as a director on 11 July 2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014 - link opens in a new window - 1 page (1 page)
25 Mar 2014	SH19	Statement of capital on 25 March 2014 GBP 44,000	View PDF Statement of capital on 25 March 2014 GBP 44,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
25 Mar 2014	CAP-SS	Solvency statement dated 27/02/14	View PDF Solvency statement dated 27/02/14 - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 03/03/2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders	View PDF Annual return made up to 20 October 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	SH19	Statement of capital on 28 October 2013 GBP 67,000	View PDF Statement of capital on 28 October 2013 GBP 67,000 - link opens in a new window - 4 pages (4 pages)
28 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
28 Oct 2013	CAP-SS	Solvency statement dated 09/10/13	View PDF Solvency statement dated 09/10/13 - link opens in a new window - 1 page (1 page)
28 Oct 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/10/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 16/10/2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	TM01	Termination of appointment of Fiona Stockwell as a director	View PDF Termination of appointment of Fiona Stockwell as a director - link opens in a new window - 1 page (1 page)
10 Oct 2013	TM01	Termination of appointment of Martin Dack as a director	View PDF Termination of appointment of Martin Dack as a director - link opens in a new window - 1 page (1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
14 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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