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PIC-NIC VILLAGE LIMITED

Company number 06923271

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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)
17 Nov 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 50,000
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Aug 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
31 Jul 2013 CH01 Director's details changed for Peter Raymond Lawrence on 7 July 2013
09 May 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Mar 2013 AA01 Previous accounting period extended from 30 June 2012 to 31 July 2012
06 Feb 2013 SH10 Particulars of variation of rights attached to shares
06 Feb 2013 SH08 Change of share class name or designation
31 Oct 2012 AP03 Appointment of Peter Blunt as a secretary
01 Oct 2012 TM02 Termination of appointment of Craig Wood as a secretary
19 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
04 Apr 2012 AA Full accounts made up to 30 June 2011
21 Jun 2011 CERT10 Certificate of re-registration from Public Limited Company to Private
21 Jun 2011 MAR Re-registration of Memorandum and Articles
21 Jun 2011 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Jun 2011 RR02 Re-registration from a public company to a private limited company
16 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
19 Dec 2010 TM01 Termination of appointment of Craig Wood as a director
07 Sep 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Sep 2010 MAR Re-registration of Memorandum and Articles
07 Sep 2010 AUDS Auditor's statement
07 Sep 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration