PICKR LIMITED: Filings

  • Overview

    Company NamePICKR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10465482
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PICKR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    16 pagesLIQ14

    Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP to 4th Floor 100 Avebury Boulevard Milton Keynes MK9 1FH on Feb 03, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Aug 09, 2024

    29 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2023

    29 pagesLIQ03

    Statement of affairs

    10 pagesLIQ02

    Registered office address changed from 51 Colegate Norwich NR3 1DD England to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on Aug 17, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 10, 2022

    LRESEX

    Confirmation statement made on Nov 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Robert Green as a secretary on Aug 24, 2021

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Appointment of Mr Robert Green as a secretary on May 06, 2021

    2 pagesAP03

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Company business 23/06/2020
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Confirmation statement made on Nov 06, 2020 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Aug 28, 2020

    • Capital: GBP 171.30
    4 pagesSH01

    Statement of capital following an allotment of shares on Jun 23, 2020

    • Capital: GBP 159.17
    4 pagesSH01

    Statement of capital following an allotment of shares on Jul 15, 2020

    • Capital: GBP 159.93
    4 pagesSH01

    Appointment of Mr Lucas Stoops as a director on Jun 23, 2020

    2 pagesAP01

    Notification of Kane Alan Halsey as a person with significant control on Nov 07, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on May 15, 2020

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Nov 06, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    7 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0