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CASE FILE: 04270797 LIMITED

Company number 04270797

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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)
28 Sep 2023	AD01	Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023	View PDF Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 27 April 2023	View PDF Liquidators' statement of receipts and payments to 27 April 2023 - link opens in a new window - 24 pages (24 pages)
23 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 27 April 2022	View PDF Liquidators' statement of receipts and payments to 27 April 2022 - link opens in a new window - 24 pages (24 pages)
18 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 27 April 2021	View PDF Liquidators' statement of receipts and payments to 27 April 2021 - link opens in a new window - 24 pages (24 pages)
04 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 27 April 2020	View PDF Liquidators' statement of receipts and payments to 27 April 2020 - link opens in a new window - 22 pages (22 pages)
15 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 27 April 2019	View PDF Liquidators' statement of receipts and payments to 27 April 2019 - link opens in a new window - 24 pages (24 pages)
02 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 27 April 2018	View PDF Liquidators' statement of receipts and payments to 27 April 2018 - link opens in a new window - 32 pages (32 pages)
05 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 27 April 2017	View PDF Liquidators' statement of receipts and payments to 27 April 2017 - link opens in a new window - 34 pages (34 pages)
17 May 2016	2.24B	Administrator's progress report to 28 April 2016	View PDF Administrator's progress report to 28 April 2016 - link opens in a new window - 28 pages (28 pages)
10 May 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Apr 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2016	2.24B	Administrator's progress report to 28 December 2015	View PDF Administrator's progress report to 28 December 2015 - link opens in a new window - 24 pages (24 pages)
18 Sep 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 1 page (1 page)
18 Sep 2015	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
12 Aug 2015	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
11 Aug 2015	AD01	Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 11 August 2015	View PDF Registered office address changed from 228a High Street Bromley Kent BR1 1PQ to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 11 August 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
09 Jul 2015	CERTNM	Company name changed pickwick (dulwich) LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-07-01	View PDF Company name changed pickwick (dulwich) LIMITED\certificate issued on 09/07/15 RES15 ‐ Change company name resolution on 2015-07-01 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
15 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-08-15 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AP01	Appointment of Mr Paolo Ulivi as a director	View PDF Appointment of Mr Paolo Ulivi as a director - link opens in a new window - 2 pages (2 pages)

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CASE FILE: 04270797 LIMITED

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