- Company Overview for PICTON INVESTMENT LTD (06036725)
- Filing history for PICTON INVESTMENT LTD (06036725)
- People for PICTON INVESTMENT LTD (06036725)
- More for PICTON INVESTMENT LTD (06036725)
| 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) |
|---|---|---|---|
| 27 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 09 Jan 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
| 12 Dec 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Dec 2017 | DS01 | Application to strike the company off the register | |
| 10 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 23 Feb 2017 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
| 02 Dec 2016 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to Suite No 2, First Floor, Kenwood House 77a Shenley Road Borehamwood WD6 1AG on 2 December 2016 | |
| 06 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 22 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 31 Jul 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 31 July 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
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| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
| 02 Apr 2014 | AD01 | Registered office address changed from 4Th Floor, Lawford House Albert Place London N3 1RL on 2 April 2014 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 18 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
| 30 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 26 Apr 2012 | AP01 | Appointment of Axel Wend as a director | |
| 26 Apr 2012 | TM01 | Termination of appointment of Marie Wingerter De Santeul as a director | |
| 29 Dec 2011 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
| 19 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 31 Jan 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
| 14 Jan 2011 | AR01 | Annual return made up to 22 December 2010 with full list of shareholders |