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PICTON SQUARE LTD

Company number 08421248

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 May 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 12 December 2020	View PDF Liquidators' statement of receipts and payments to 12 December 2020 - link opens in a new window - 10 pages (10 pages)
16 Mar 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 6 pages (6 pages)
09 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
17 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 12 December 2019	View PDF Liquidators' statement of receipts and payments to 12 December 2019 - link opens in a new window - 11 pages (11 pages)
25 Jan 2019	AD01	Registered office address changed from 12 Langdale Drive Ascot Berkshire SL5 8TQ to C/O James Cowper Kreston the White Building 1-4 Cumbernauld Place Southampton SO15 2NP on 25 January 2019	View PDF Registered office address changed from 12 Langdale Drive Ascot Berkshire SL5 8TQ to C/O James Cowper Kreston the White Building 1-4 Cumbernauld Place Southampton SO15 2NP on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-13 - link opens in a new window - 1 page (1 page)
10 Dec 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Nov 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA01	Current accounting period extended from 28 February 2018 to 31 August 2018	View PDF Current accounting period extended from 28 February 2018 to 31 August 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	View PDF Confirmation statement made on 27 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2016	AA	Total exemption small company accounts made up to 28 February 2016	View PDF Total exemption small company accounts made up to 28 February 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2	View PDF Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 May 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 6 pages (6 pages)
28 Feb 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-28 GBP 2	View PDF Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-02-28 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 6 pages (6 pages)
10 Mar 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	View PDF Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PICTON SQUARE LTD

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