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PICK AND MIX STORES LTD

Company number 14640769

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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)
09 Apr 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jun 2023	CERTNM	Company name changed subject to change (uk) LTD\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	View PDF Company name changed subject to change (uk) LTD\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	PSC05	Change of details for Capstone Park Limited as a person with significant control on 1 March 2023	View PDF Change of details for Capstone Park Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	AP01	Appointment of Mr Sebastian Thomas Bamford as a director on 1 March 2023	View PDF Appointment of Mr Sebastian Thomas Bamford as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of William Robert George Hale as a director on 1 March 2023	View PDF Termination of appointment of William Robert George Hale as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC07	Cessation of William Robert George Hale as a person with significant control on 1 March 2023	View PDF Cessation of William Robert George Hale as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
17 Mar 2023	AP02	Appointment of Capstone Park Limited as a director on 1 March 2023	View PDF Appointment of Capstone Park Limited as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	PSC02	Notification of Capstone Park Limited as a person with significant control on 1 March 2023	View PDF Notification of Capstone Park Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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