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THE PICNIC BASKET (MARSTON GREEN) LIMITED

Company number 11772524

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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)
23 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
12 Sep 2023	AD01	Registered office address changed from 64 High Brink Road Coleshill Birmingham B46 1BH United Kingdom to 79 Caroline Street Birmingham B3 1UP on 12 September 2023	View PDF Registered office address changed from 64 High Brink Road Coleshill Birmingham B46 1BH United Kingdom to 79 Caroline Street Birmingham B3 1UP on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
12 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31 - link opens in a new window - 1 page (1 page)
21 Mar 2023	PSC01	Notification of Jake John Wragg as a person with significant control on 15 March 2023	View PDF Notification of Jake John Wragg as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	PSC07	Cessation of Rachael Clare Wragg as a person with significant control on 15 March 2023	View PDF Cessation of Rachael Clare Wragg as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Mr Jake John Wragg as a director on 15 March 2023	View PDF Appointment of Mr Jake John Wragg as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Rachael Clare Wragg as a director on 15 March 2023	View PDF Termination of appointment of Rachael Clare Wragg as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Mar 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-17 GBP 100 - link opens in a new window - 13 pages (13 pages)

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