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PICKTON HOLDINGS LIMITED

Company number 12254927

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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)
30 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Mar 2024	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 - 28 pages (28 pages)
23 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 17 January 2023	View PDF Liquidators' statement of receipts and payments to 17 January 2023 - link opens in a new window - 25 pages (25 pages)
13 Jul 2022	AD01	Registered office address changed from C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 13 July 2022	View PDF Registered office address changed from C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU to Suite 2, the Brentano Suite Solar House 915 High Road London N12 8QJ on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 17 January 2022	View PDF Liquidators' statement of receipts and payments to 17 January 2022 - link opens in a new window - 15 pages (15 pages)
03 Feb 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 Jan 2021	AD01	Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA United Kingdom to C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU on 28 January 2021	View PDF Registered office address changed from 166 College Road Harrow Middlesex HA1 1RA United Kingdom to C/O Resolve Advisory Ltd 22 York Buildings London WC2N 6JU on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-18 - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 9 October 2020	View PDF Second filing of Confirmation Statement dated 9 October 2020 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	PSC04	Change of details for Mr David Hugh Wheelhouse as a person with significant control on 7 October 2020	View PDF Change of details for Mr David Hugh Wheelhouse as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 560,005	View PDF Statement of capital following an allotment of shares on 7 October 2020 GBP 560,005 - link opens in a new window - 5 pages (5 pages)
07 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
21 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.11.2020.	View PDF Confirmation statement made on 9 October 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18.11.2020. - link opens in a new window - 4 pages (4 pages)
10 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-10 GBP 1	View PDF Incorporation Statement of capital on 2019-10-10 GBP 1 - link opens in a new window - 29 pages (29 pages)

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