PICO CATERING PROJECTS LIMITED

Company Documents

DateDescription
30/12/1830 December 2018 REGISTERED OFFICE CHANGED ON 30/12/2018 FROM 79 CAROLINE STREET BIRMINGHAM B3 1UP

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14/12/1814 December 2018 REGISTERED OFFICE CHANGED ON 14/12/2018 FROM FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE UNITED KINGDOM

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11/12/1811 December 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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11/12/1811 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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11/12/1811 December 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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30/08/1830 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY OLIVER KEATING

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 AUDITOR'S RESIGNATION

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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31/01/1731 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OLIVER KEATING / 30/08/2016

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21/12/1621 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OLIVER KEATING / 30/08/2016

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25/11/1625 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OLIVER KEATING / 01/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/11/154 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/11/1312 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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09/09/139 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 075887990001

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM 23 ALLEYN PLACE WESTCLIFF-ON-SEA ESSEX SS0 8AT UNITED KINGDOM

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID WYLES

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11/06/1311 June 2013 APPOINTMENT TERMINATED, SECRETARY JULIA WYLES

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06/06/136 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 1 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 PREVSHO FROM 30/04/2012 TO 31/03/2012

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/06/1216 June 2012 Annual return made up to 4 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/05/1114 May 2011 05/05/11 STATEMENT OF CAPITAL GBP 140

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14/05/1114 May 2011 DIRECTOR APPOINTED MR TIMOTHY OLIVER KEATING

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04/04/114 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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