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PICARD LIMITED

Company number 02952271

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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)
05 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2022 AA Micro company accounts made up to 30 September 2021
10 Jan 2022 LIQ01 Declaration of solvency
10 Jan 2022 600 Appointment of a voluntary liquidator
10 Jan 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-11
30 Nov 2021 AA01 Previous accounting period extended from 31 May 2021 to 30 September 2021
30 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
19 Apr 2021 AA Micro company accounts made up to 31 May 2020
27 Jul 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 May 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
04 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
26 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
02 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
25 Jul 2016 CS01 Confirmation statement made on 25 July 2016 with updates
22 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 99
21 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
29 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 99
06 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31