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PICTON PROPERTIES LIMITED

Company number 09680940

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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)
10 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2019 DS01 Application to strike the company off the register
26 May 2019 MR04 Satisfaction of charge 096809400003 in full
02 Jan 2019 AA Accounts for a small company made up to 31 August 2017
27 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
26 Nov 2018 AD01 Registered office address changed from 18 st. Cross Street 4th Floor London EC1N 8UN England to 18 st. Cross Street 4th Floor London EC1N 8UN on 26 November 2018
26 Nov 2018 TM01 Termination of appointment of Michael Horsford as a director on 8 November 2018
20 Nov 2018 AD01 Registered office address changed from Leytonstone House Leytonstone London E11 1GA to 18 st. Cross Street 4th Floor London EC1N 8UN on 20 November 2018
12 Nov 2018 AP01 Appointment of Mr Mark Timothy Motyer as a director on 8 November 2018
15 Aug 2018 AA01 Previous accounting period shortened from 30 August 2017 to 29 August 2017
23 May 2018 AA01 Previous accounting period shortened from 31 August 2017 to 30 August 2017
19 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 August 2017
21 Nov 2017 PSC07 Cessation of Affinity Global Real Estate Limited as a person with significant control on 17 July 2017
21 Nov 2017 PSC02 Notification of Affinity Developments Plc as a person with significant control on 17 July 2017
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
09 Aug 2017 MR04 Satisfaction of charge 096809400002 in full
09 Aug 2017 MR04 Satisfaction of charge 096809400001 in full
04 Aug 2017 MR01 Registration of charge 096809400003, created on 3 August 2017
10 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
23 Jan 2017 CS01 Confirmation statement made on 19 January 2017 with updates
11 Oct 2016 CS01 Confirmation statement made on 9 July 2016 with updates
18 Dec 2015 TM01 Termination of appointment of Mark Rowland Felton as a director on 25 November 2015
30 Nov 2015 MR01 Registration of charge 096809400001, created on 30 November 2015
30 Nov 2015 MR01 Registration of charge 096809400002, created on 30 November 2015