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PICTON & SHAW LIMITED

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PICTON & SHAW LIMITED

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Key Data

Status

Dissolved

Company No.

06901356

Incorporation date

11/05/2009

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

The Counting House, High Street, Lutterworth, Leicestershire LE17 4AYCopy
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See on map
Latest events (Record since 11/05/2009)
dot icon16/09/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon03/06/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/03/2014
Registered office address changed from Lonsdale House High Street Lutterworth Leicestershire LE17 4AD on 2014-03-14
View PDF (1 pages)
dot icon15/05/2013
Annual return made up to 2013-04-26 with full list of shareholders
View PDF (9 pages)
dot icon19/04/2013
Termination of appointment of Catherine Picton as a director
View PDF (1 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon15/05/2012
Annual return made up to 2012-04-30 with full list of shareholders
View PDF (10 pages)
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (4 pages)
dot icon31/05/2011
Annual return made up to 2011-05-03 with full list of shareholders
View PDF (10 pages)
dot icon11/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (4 pages)
dot icon18/05/2010
Annual return made up to 2010-05-03 with full list of shareholders
View PDF (9 pages)
dot icon12/02/2010
Resolutions
View PDF (8 pages)
dot icon15/01/2010
Statement of capital following an allotment of shares on 2009-12-22
View PDF (8 pages)
dot icon07/01/2010
Resolutions
View PDF (17 pages)
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon28/10/2009
Appointment of Veronica Margaret Shaw as a secretary
View PDF (3 pages)
dot icon28/10/2009
Appointment of Stephen Philip Shaw as a director
View PDF (3 pages)
dot icon28/10/2009
Appointment of Catherine Chantelle Picton as a director
View PDF (3 pages)
dot icon28/10/2009
Appointment of Stephen James Picton as a director
View PDF (3 pages)
dot icon28/10/2009
Appointment of Peter James Picton as a director
View PDF (3 pages)
dot icon28/10/2009
Appointment of Veronica Margaret Shaw as a director
View PDF (3 pages)
dot icon28/10/2009
Appointment of Lilian Lucy Picton as a director
View PDF (3 pages)
dot icon28/10/2009
Termination of appointment of Hbjgw Secretarial Support Limited as a secretary
View PDF (2 pages)
dot icon28/10/2009
Termination of appointment of Hbjgw Incorporations Limited as a director
View PDF (2 pages)
dot icon28/10/2009
Termination of appointment of Michael Ward as a director
View PDF (2 pages)
dot icon27/10/2009
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England on 2009-10-27
View PDF (2 pages)
dot icon27/10/2009
Certificate of change of name
View PDF (3 pages)
dot icon27/10/2009
Resolutions
View PDF (1 pages)
dot icon11/05/2009
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/05/2012
dot iconLast change occurred
31/05/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/05/2012
dot iconNext account date
31/05/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Michael James
Director
11/05/2009 - 15/10/2009
1148
GW INCORPORATIONS LIMITED
Corporate Director
11/05/2009 - 15/10/2009
565
Picton, Stephen James
Director
15/10/2009 - Present
3
Picton, Catherine Chantelle
Director
15/10/2009 - 19/04/2013
3
Shaw, Veronica Margaret
Director
15/10/2009 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PICTON & SHAW LIMITED

PICTON & SHAW LIMITED is an(a) Dissolved company incorporated on 11/05/2009 with the registered office located at The Counting House, High Street, Lutterworth, Leicestershire LE17 4AY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PICTON & SHAW LIMITED?

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PICTON & SHAW LIMITED is currently Dissolved. It was registered on 11/05/2009 and dissolved on 16/09/2014.

Where is PICTON & SHAW LIMITED located?

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PICTON & SHAW LIMITED is registered at The Counting House, High Street, Lutterworth, Leicestershire LE17 4AY.

What does PICTON & SHAW LIMITED do?

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PICTON & SHAW LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for PICTON & SHAW LIMITED?

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The latest filing was on 16/09/2014: Final Gazette dissolved via compulsory strike-off.