PICTON & SHAW LIMITED

Company number 06901356

Date	Type	Description	View / Download
16 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
03 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2014	AD01	Registered office address changed from Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 14 March 2014	(1 page)
15 May 2013	AR01	Annual return made up to 26 April 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 33,060	(9 pages)
19 Apr 2013	TM01	Termination of appointment of Catherine Picton as a director	(1 page)
05 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(6 pages)
15 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	(10 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
31 May 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(10 pages)
11 Feb 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
18 May 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(9 pages)
12 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
15 Jan 2010	SH01	Statement of capital following an allotment of shares on 22 December 2009 GBP 33,060.00	(8 pages)
07 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share aquisition agreement 22/12/2009	(17 pages)
24 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
28 Oct 2009	AP03	Appointment of Veronica Margaret Shaw as a secretary	(3 pages)
28 Oct 2009	AP01	Appointment of Stephen Philip Shaw as a director	(3 pages)
28 Oct 2009	AP01	Appointment of Catherine Chantelle Picton as a director	(3 pages)
28 Oct 2009	AP01	Appointment of Stephen James Picton as a director	(3 pages)
28 Oct 2009	AP01	Appointment of Peter James Picton as a director	(3 pages)
28 Oct 2009	AP01	Appointment of Veronica Margaret Shaw as a director	(3 pages)
28 Oct 2009	AP01	Appointment of Lilian Lucy Picton as a director	(3 pages)
28 Oct 2009	TM02	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Hbjgw Incorporations Limited as a director	(2 pages)
28 Oct 2009	TM01	Termination of appointment of Michael Ward as a director	(2 pages)