PICKFORD (PENELOPE) DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

05973222

Incorporation date

20/10/2006

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2006)

02/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (4 pages)

20/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/10/2015

Application to strike the company off the register

View PDF (3 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

02/06/2015

Statement of capital on 2015-06-02

View PDF (4 pages)

02/06/2015

Statement by Directors

View PDF (1 pages)

02/06/2015

Solvency Statement dated 15/05/15

View PDF (1 pages)

02/06/2015

Resolutions

View PDF (2 pages)

29/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (4 pages)

05/09/2014

Secretary's details changed

View PDF (1 pages)

20/08/2014

Director's details changed for Mr Edward William Mole on 2014-04-28

View PDF (2 pages)

25/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

17/06/2014

Statement of capital on 2014-06-17

View PDF (4 pages)

17/06/2014

Statement by directors

View PDF (1 pages)

17/06/2014

Solvency statement dated 29/05/14

View PDF (1 pages)

17/06/2014

Resolutions

View PDF (2 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

09/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09

View PDF (1 pages)

23/01/2014

Termination of appointment of Dean Brown as a director

View PDF (1 pages)

23/01/2014

Appointment of Mr Edward William Mole as a director

View PDF (2 pages)

06/11/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

25/02/2013

Statement of capital on 2013-02-25

View PDF (4 pages)

25/02/2013

Statement by directors

View PDF (1 pages)

25/02/2013

Solvency statement dated 12/02/13

View PDF (1 pages)

25/02/2013

Resolutions

View PDF (2 pages)

12/02/2013

Termination of appointment of David Foster as a director

View PDF (1 pages)

12/02/2013

Termination of appointment of David Blake as a director

View PDF (1 pages)

12/02/2013

Appointment of Mr Dean Matthew Brown as a director

View PDF (2 pages)

12/02/2013

Termination of appointment of Frank Scanlon as a director

View PDF (1 pages)

14/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (6 pages)

23/05/2012

Solvency statement dated 08/05/12

View PDF (1 pages)

23/05/2012

Statement by directors

View PDF (2 pages)

23/05/2012

Resolutions

View PDF (1 pages)

23/05/2012

Statement of capital on 2012-05-23

View PDF (5 pages)

08/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

14/03/2012

Statement of capital on 2012-03-14

View PDF (4 pages)

14/03/2012

Solvency statement dated 01/03/12

View PDF (2 pages)

14/03/2012

Resolutions

View PDF (1 pages)

14/03/2012

Statement by directors

View PDF (1 pages)

26/11/2011

Second filing of CH04 previously delivered to Companies House

View PDF (5 pages)

07/11/2011

Secretary's details changed

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (6 pages)

30/09/2011

Termination of appointment of Grant Tewkesbury as a director

View PDF (1 pages)

30/09/2011

Appointment of Mr David Blake as a director

View PDF (2 pages)

13/09/2011

Termination of appointment of Geoffrey Lewis as a director

View PDF (1 pages)

13/09/2011

Appointment of Frank Scanlon as a director

View PDF (2 pages)

21/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

04/04/2011

Secretary's details changed

View PDF (1 pages)

01/04/2011

Director's details changed for Mr Grant Edward Tewkesbury on 2011-02-25

View PDF (2 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

02/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

26/10/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (6 pages)

24/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

23/10/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

16/10/2009

Director's details changed for Mr Grant Tewkesbury on 2009-10-15

View PDF (2 pages)

09/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

20/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

08/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

05/03/2008

Director appointed mr david martin foster

View PDF (1 pages)

03/03/2008

Appointment terminated director anthony wyld

View PDF (1 pages)

03/03/2008

Ad 29/02/08-29/02/08\gbp si [email protected]=50000\gbp ic 125000/175000\

View PDF (2 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

12/12/2007

New director appointed

View PDF (1 pages)

12/12/2007

Director resigned

View PDF (1 pages)

03/12/2007

Director's particulars changed

View PDF (1 pages)

05/11/2007

Return made up to 20/10/07; full list of members

View PDF (2 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (1 pages)

23/10/2006

Ad 20/10/06-20/10/06 £ si [email protected]=124999 £ ic 1/125000

View PDF (1 pages)

23/10/2006

Accounting reference date shortened from 31/10/07 to 30/09/07

View PDF (1 pages)

20/10/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About PICKFORD (PENELOPE) DEVELOPMENTS LIMITED

PICKFORD (PENELOPE) DEVELOPMENTS LIMITED is an(a) Active company incorporated on 20/10/2006 with the registered office located at 6th Floor 338 Euston Road, London NW1 3BG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PICKFORD (PENELOPE) DEVELOPMENTS LIMITED?

PICKFORD (PENELOPE) DEVELOPMENTS LIMITED is currently Active. It was registered on 20/10/2006 and dissolved on 02/02/2016.

Where is PICKFORD (PENELOPE) DEVELOPMENTS LIMITED located?

PICKFORD (PENELOPE) DEVELOPMENTS LIMITED is registered at 6th Floor 338 Euston Road, London NW1 3BG.

What does PICKFORD (PENELOPE) DEVELOPMENTS LIMITED do?

PICKFORD (PENELOPE) DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for PICKFORD (PENELOPE) DEVELOPMENTS LIMITED?

The latest filing was on 02/02/2016: Final Gazette dissolved via voluntary strike-off.