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PICHEL LETTINGS LIMITED

Company number 08279161

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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)
27 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Dec 2017 DS01 Application to strike the company off the register
07 Dec 2017 AA Micro company accounts made up to 30 November 2017
04 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 30 November 2015
12 May 2016 CH01 Director's details changed for Mr Thomas Edmund Ashman on 1 January 2016
12 May 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
11 Feb 2016 AD01 Registered office address changed from 40 Gracechurch Street London EC3V 0BT England to 5th Floor 52-54 Gracechurch Street London EC3V 0EH on 11 February 2016
15 Jan 2016 TM01 Termination of appointment of Frazer Scott Kennedy as a director on 14 January 2016
07 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Jul 2015 AP01 Appointment of Mr Frazer Scott Kennedy as a director on 18 June 2015
03 Jun 2015 AD01 Registered office address changed from 191 Waltham Way London E4 8AG to 40 Gracechurch Street London EC3V 0BT on 3 June 2015
15 Apr 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
10 Oct 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
02 Aug 2013 AP01 Appointment of Mr Thomas Edmund Ashman as a director
02 Aug 2013 TM01 Termination of appointment of David Sandeman as a director
02 Aug 2013 AD01 Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 2 August 2013
28 May 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
02 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
20 Dec 2012 TM01 Termination of appointment of Shaun King as a director
20 Dec 2012 AP01 Appointment of David Sandeman as a director