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PICKFORD (ELIZABETH) DEVELOPMENTS LIMITED

Company number 05973636

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2020 DS01 Application to strike the company off the register
21 Oct 2019 CS01 Confirmation statement made on 20 October 2019 with updates
16 Sep 2019 SH20 Statement by Directors
16 Sep 2019 SH19 Statement of capital on 16 September 2019
  • GBP 41,050
16 Sep 2019 CAP-SS Solvency Statement dated 14/08/19
16 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 16/08/2019
  • RES06 ‐ Resolution of reduction in issued share capital
12 Aug 2019 AP01 Appointment of Mr Edward William Mole as a director on 12 August 2019
12 Aug 2019 TM01 Termination of appointment of Roger Skeldon as a director on 12 August 2019
09 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
29 Nov 2018 CS01 Confirmation statement made on 20 October 2018 with updates
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
08 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 8 December 2017
08 Dec 2017 PSC01 Notification of Elizabeth Jane Pettersen as a person with significant control on 20 October 2017
08 Dec 2017 CS01 Confirmation statement made on 20 October 2017 with updates
03 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 3 November 2017
09 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
15 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 14 February 2017
14 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 6 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Roger Skeldon on 10 August 2015
04 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
06 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
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 63,550
15 Jun 2015 SH20 Statement by Directors