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PIC-CHA LIMITED

Company number 07850295

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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)
20 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
20 Oct 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Jul 2017 600 Appointment of a voluntary liquidator
24 Jul 2017 LIQ10 Removal of liquidator by court order
07 Nov 2016 4.20 Statement of affairs with form 4.19
07 Nov 2016 600 Appointment of a voluntary liquidator
07 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-10-26
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
24 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
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
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
18 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
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
27 Mar 2014 TM01 Termination of appointment of Andrew Antonio as a director
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
02 Aug 2013 AA Total exemption small company accounts made up to 28 February 2013
16 Jul 2013 AP01 Appointment of Andrew Antonio as a director
16 Jul 2013 AP01 Appointment of Waite Alastair as a director
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2013 AA01 Previous accounting period extended from 30 November 2012 to 28 February 2013
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 April 2013
  • GBP 1,136.363
17 Oct 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for allotment date 20/09/2012
25 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
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
03 Apr 2012 AP01 Appointment of Mr Ronald Stanley Czyscon as a director