PICKARD HOUSE (EPSOM) LIMITED

Company number 06033918

Date	Type	Description	View / Download
16 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
16 May 2014	4.68	Liquidators' statement of receipts and payments to 13 May 2014	(12 pages)
20 Jun 2013	AD01	Registered office address changed from C/O Thompson Allen Llp 6 Marlborough Place Brighton East Sussex BN1 1UB England on 20 June 2013	(2 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2013	4.20	Statement of affairs with form 4.19	(7 pages)
19 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
15 Feb 2013	3.6	Receiver's abstract of receipts and payments to 9 January 2013	(3 pages)
15 Feb 2013	LQ02	Notice of ceasing to act as receiver or manager	(2 pages)
06 Feb 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders Statement of capital on 2013-02-06 GBP 8	(5 pages)
10 Oct 2012	3.6	Receiver's abstract of receipts and payments to 13 September 2012	(3 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 May 2012	AD01	Registered office address changed from 18 Hanover Street London W1S 1YN on 10 May 2012	(1 page)
08 Feb 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
19 Sep 2011	LQ01	Notice of appointment of receiver or manager	(3 pages)
18 Jan 2011	AR01	Annual return made up to 20 December 2010 with full list of shareholders	(5 pages)
16 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
06 Oct 2010	AP03	Appointment of Mrs Maria Susan Graham as a secretary	(1 page)
06 Oct 2010	TM02	Termination of appointment of Annette Pawson as a secretary	(1 page)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
20 Jan 2010	AR01	Annual return made up to 20 December 2009 with full list of shareholders	(5 pages)
20 Jan 2010	CH01	Director's details changed for Robert William Ramagge on 1 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Andrew James Ramagge on 1 December 2009	(2 pages)
20 Jan 2010	CH01	Director's details changed for Mr Stephen Pawson on 1 December 2009	(2 pages)

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