- Company Overview for PICTON INNS LIMITED (07412764)
- Filing history for PICTON INNS LIMITED (07412764)
- People for PICTON INNS LIMITED (07412764)
- Insolvency for PICTON INNS LIMITED (07412764)
- More for PICTON INNS LIMITED (07412764)
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) |
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28 Oct 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jul 2015 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
02 Sep 2014 | 4.68 | Liquidators' statement of receipts and payments to 18 June 2014 | |
09 Jul 2013 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
08 Jul 2013 | 4.20 | Statement of affairs with form 4.19 | |
02 Jul 2013 | AD01 | Registered office address changed from Unit 6 Pontygwindy Industrial Estate Caerphilly Mid Glamorgan CF83 3HU Wales on 2 July 2013 | |
26 Jun 2013 | 600 | Appointment of a voluntary liquidator | |
26 Jun 2013 | RESOLUTIONS |
Resolutions
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14 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
22 Apr 2013 | AD01 | Registered office address changed from Unit B 245 Bedwas Road Caerphilly Mid Glamorgan CF83 3AR Wales on 22 April 2013 | |
13 Mar 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
12 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Mar 2013 | AR01 |
Annual return made up to 19 October 2012 with full list of shareholders
Statement of capital on 2013-03-08
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07 Mar 2013 | TM01 | Termination of appointment of Tania Courtney as a director | |
07 Mar 2013 | AP01 | Appointment of Mr Carl Courtney as a director | |
05 Dec 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
04 Oct 2012 | AD01 | Registered office address changed from 5 Ferndale Saundersfoot Dyfed SA69 9PT Wales on 4 October 2012 | |
21 Mar 2012 | TM01 | Termination of appointment of Gregg Courtney as a director | |
21 Mar 2012 | AD01 | Registered office address changed from 5 Wingfield Crescent Llanbradach Caerphilly Mid Glamorgan CF83 3NU Wales on 21 March 2012 | |
21 Mar 2012 | AP01 | Appointment of Mrs Tania Ramiz Courtney as a director | |
10 Mar 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Mar 2012 | AR01 | Annual return made up to 19 October 2011 with full list of shareholders | |
09 Mar 2012 | CH01 | Director's details changed for Mr Gregg Wyndham Courtney on 1 October 2011 | |
09 Mar 2012 | AD01 | Registered office address changed from 57 the General Picton New Road Porthcawl Bridgend CF36 5DH on 9 March 2012 | |
21 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off |