PETTICROWS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/247 August 2024 | Final Gazette dissolved following liquidation |
| 07/05/247 May 2024 | Return of final meeting in a members' voluntary winding up |
| 30/12/2330 December 2023 | Change of details for Mrs Kay Teresa Tavinor as a person with significant control on 2023-12-30 |
| 30/12/2330 December 2023 | Secretary's details changed for Mrs Kay Teresa Tavinor on 2023-12-30 |
| 30/12/2330 December 2023 | Director's details changed for Mr. Timothy Nicolas Tavinor on 2023-12-30 |
| 21/03/2321 March 2023 | Declaration of solvency |
| 21/03/2321 March 2023 | Registered office address changed from Azets, 1 Nelson Street Southend-on-Sea Essex SS1 1EG England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 2023-03-21 |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Resolutions |
| 21/03/2321 March 2023 | Appointment of a voluntary liquidator |
| 14/02/2214 February 2022 | Previous accounting period extended from 2021-06-30 to 2021-12-31 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/02/2110 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/05/2020 May 2020 | REGISTERED OFFICE CHANGED ON 20/05/2020 FROM UNIT 6 DAMMERWICK FARM MARSH ROAD BURNHAM-ON-CROUCH ESSEX CM0 8NB ENGLAND |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 07/01/207 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 14/03/1914 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 27/03/1827 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | PSC'S CHANGE OF PARTICULARS / MR. TIMOTHY NICHOLAS TAVINOR / 04/01/2018 |
| 24/01/1824 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAY TERESA TAVINOR |
| 10/11/1710 November 2017 | VARYING SHARE RIGHTS AND NAMES |
| 10/11/1710 November 2017 | SUB-DIVISION 05/09/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/05/1623 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 21/03/1621 March 2016 | REGISTERED OFFICE CHANGED ON 21/03/2016 FROM THE QUAY BURNHAM-ON-CRROUCH ESSEX CM0 8AT |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 29/06/1529 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 20/05/1420 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 20/05/1320 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/03/122 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/05/1020 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY NICOLAS TAVINOR / 19/05/2010 |
| 31/03/1031 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/06/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/056 September 2005 | COMPANY NAME CHANGED PETTICROW BOATYARD LIMITED CERTIFICATE ISSUED ON 06/09/05 |
| 06/09/056 September 2005 | REGISTERED OFFICE CHANGED ON 06/09/05 FROM: 3 THE NORWICH BUSINESS PARK WHITING ROAD NORWICH NORFOLK NR4 6DJ |
| 31/05/0531 May 2005 | COMPANY NAME CHANGED TAVINOR 11 LIMITED CERTIFICATE ISSUED ON 31/05/05 |
| 19/05/0519 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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