- Company Overview for PICK IT PACK IT SEND IT LIMITED (08395577)
- Filing history for PICK IT PACK IT SEND IT LIMITED (08395577)
- People for PICK IT PACK IT SEND IT LIMITED (08395577)
- Insolvency for PICK IT PACK IT SEND IT LIMITED (08395577)
- More for PICK IT PACK IT SEND IT LIMITED (08395577)
| 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) |
|---|---|---|---|
| 02 Feb 2024 | LIQ03 | Liquidators' statement of receipts and payments to 28 December 2023 | |
| 09 Mar 2023 | AD01 | Registered office address changed from The Stables 2 Hillmorton Wharf Crick Road Rugby Warwickshire CV21 4PW to The Stables 19 High Street Hillmorton Rugby Warwickshire CV21 4EG on 9 March 2023 | |
| 19 Jan 2023 | LIQ03 | Liquidators' statement of receipts and payments to 28 December 2022 | |
| 02 Feb 2022 | LIQ03 | Liquidators' statement of receipts and payments to 28 December 2021 | |
| 27 Jan 2022 | TM01 | Termination of appointment of Christopher Pearson as a director on 29 November 2021 | |
| 16 Feb 2021 | AD01 | Registered office address changed from First Floor Westside Mill Road Rugby CV21 1BZ to The Stables 2 Hillmorton Wharf Crick Road Rugby Warwickshire CV21 4PW on 16 February 2021 | |
| 12 Jan 2021 | 600 | Appointment of a voluntary liquidator | |
| 12 Jan 2021 | LIQ02 | Statement of affairs | |
| 12 Jan 2021 | RESOLUTIONS |
Resolutions
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| 18 Mar 2020 | CS01 | Confirmation statement made on 23 February 2020 with no updates | |
| 17 Jan 2020 | AA | Total exemption full accounts made up to 28 February 2019 | |
| 05 Apr 2019 | CS01 | Confirmation statement made on 23 February 2019 with updates | |
| 13 Mar 2019 | TM01 | Termination of appointment of Sophie Jane Pearson as a director on 13 March 2019 | |
| 29 Nov 2018 | AA | Total exemption full accounts made up to 28 February 2018 | |
| 08 Mar 2018 | CS01 | Confirmation statement made on 23 February 2018 with no updates | |
| 30 Nov 2017 | AA | Total exemption full accounts made up to 28 February 2017 | |
| 07 Mar 2017 | CS01 | Confirmation statement made on 23 February 2017 with updates | |
| 07 Mar 2017 | AP01 | Appointment of Mrs Sophie Jane Pearson as a director on 6 March 2017 | |
| 30 Nov 2016 | AA | Total exemption small company accounts made up to 28 February 2016 | |
| 23 Feb 2016 | AR01 |
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
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| 23 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 19 February 2016
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| 18 Feb 2016 | TM01 | Termination of appointment of Penelope Jane Avery as a director on 18 February 2016 | |
| 05 Feb 2016 | TM01 | Termination of appointment of Arthur Reginald Pearson as a director on 4 February 2016 | |
| 05 Feb 2016 | AP01 | Appointment of Mr Christopher Pearson as a director on 5 February 2016 | |
| 30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 |