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CUSTODES PIKCO LIMITED

Company number 08818222

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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)
13 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
13 Sep 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Feb 2022 AD01 Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 17 February 2022
18 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 18 November 2021
08 Sep 2021 AD01 Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 8 September 2021
01 Jul 2021 AD01 Registered office address changed from The Hanover Building Corporation Street Manchester M4 4AH to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 1 July 2021
05 May 2021 AD01 Registered office address changed from Deloitte Llp 2 Hardman Street Manchester M3 3HF to The Hanover Building Corporation Street Manchester M4 4AH on 5 May 2021
29 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 18 November 2020
14 Sep 2020 TM01 Termination of appointment of Sean Scoggins as a director on 11 September 2020
30 Nov 2019 AD01 Registered office address changed from Canon Place C/O Cms Cameron Mcjenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF England to 2 Hardman Street Manchester M3 3HF on 30 November 2019
27 Nov 2019 LIQ01 Declaration of solvency
27 Nov 2019 600 Appointment of a voluntary liquidator
27 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-19
25 Jul 2019 SH19 Statement of capital on 25 July 2019
  • GBP 2.0005
22 Jul 2019 AD01 Registered office address changed from River House 1 Maidstone Road Sidcup DA14 5RH England to Canon Place C/O Cms Cameron Mcjenna Nabarro Olswang Llp 78 Cannon Street London EC4N 6AF on 22 July 2019
18 Jul 2019 MR04 Satisfaction of charge 088182220001 in full
17 Jul 2019 CH01 Director's details changed for Mr Nicholas John Yarrow on 17 July 2019
17 Jul 2019 CH01 Director's details changed for Mr Colin Leslie Stokes on 17 July 2019
10 Jul 2019 SH20 Statement by Directors
10 Jul 2019 CAP-SS Solvency Statement dated 06/06/19
10 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 06/06/2019
10 Jul 2019 AP01 Appointment of Mr Sean Scoggins as a director on 1 July 2019
10 Jul 2019 TM01 Termination of appointment of Nils Ian Stoesser as a director on 1 July 2019
08 Jul 2019 AD01 Registered office address changed from Asticus Building 2nd Floor 21 Palmer Street London SW1H 0AD to River House 1 Maidstone Road Sidcup DA14 5RH on 8 July 2019
03 Jul 2019 TM01 Termination of appointment of Beejadhursingh Mahen Surnam as a director on 30 June 2019