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PIP & GRACE LIMITED

Company number 11667448

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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 Jan 2025 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-11-14
20 Nov 2023 AD01 Registered office address changed from Kenanks Building 1 Barracks Road Burnley Lancashire BB11 4SB United Kingdom to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 20 November 2023
20 Nov 2023 600 Appointment of a voluntary liquidator
20 Nov 2023 LIQ02 Statement of affairs
11 Nov 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2023 PSC01 Notification of Sioned Williams as a person with significant control on 30 September 2021
06 Jan 2023 PSC04 Change of details for Mrs Julie Hankinson as a person with significant control on 30 September 2021
21 Nov 2022 AA Unaudited abridged accounts made up to 30 November 2021
16 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
17 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with updates
05 Oct 2021 AP01 Appointment of Miss Sioned Williams as a director on 30 September 2021
28 Sep 2021 AA Unaudited abridged accounts made up to 30 November 2020
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with updates
23 Oct 2020 PSC04 Change of details for Mrs Julie Hankinson as a person with significant control on 1 December 2019
23 Oct 2020 PSC07 Cessation of Ian James Roberts as a person with significant control on 1 December 2019
23 Oct 2020 TM01 Termination of appointment of Ian James Roberts as a director on 1 December 2019
22 Oct 2020 AA Unaudited abridged accounts made up to 30 November 2019
06 Dec 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
08 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-08
  • GBP 100