PIC-CHA LIMITED

Company number 07850295

Date	Type	Description	View / Download
20 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
24 Jul 2017	600	Appointment of a voluntary liquidator	(1 page)
24 Jul 2017	LIQ10	Removal of liquidator by court order	(15 pages)
07 Nov 2016	4.20	Statement of affairs with form 4.19	(6 pages)
07 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
07 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26	(1 page)
19 Oct 2016	AD01	Registered office address changed from 3 Chartwell Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0XQ to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 19 October 2016	(2 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
25 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,136.363	(6 pages)
20 Feb 2015	CERTNM	Company name changed you gossip LIMITED\certificate issued on 20/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-20	(3 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
20 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,136.363	(6 pages)
27 Mar 2014	TM01	Termination of appointment of Andrew Antonio as a director	(1 page)
25 Sep 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1,136.363	(6 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
16 Jul 2013	AP01	Appointment of Andrew Antonio as a director	(3 pages)
16 Jul 2013	AP01	Appointment of Waite Alastair as a director	(3 pages)
15 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
10 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 28 February 2013	(1 page)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 15 April 2013 GBP 1,136.363	(3 pages)
17 Oct 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 20/09/2012	(6 pages)
25 Sep 2012	AR01	Annual return made up to 24 September 2012 with full list of shareholders	(4 pages)
24 Sep 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 1,000 ANNOTATION A second filed SH01 was registered on 17/10/2012	(4 pages)
03 Apr 2012	AP01	Appointment of Mr Ronald Stanley Czyscon as a director	(2 pages)

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