BW PICK AND MIX COMPANY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Liquidators' statement of receipts and payments to 2025-03-13 |
| 12/04/2412 April 2024 | Registered office address changed from Unit 1 India Street Darwen BB3 2AT England to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 2024-04-12 |
| 27/03/2427 March 2024 | Appointment of a voluntary liquidator |
| 27/03/2427 March 2024 | Resolutions |
| 27/03/2427 March 2024 | Statement of affairs |
| 27/03/2427 March 2024 | Resolutions |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 27/12/2327 December 2023 | Compulsory strike-off action has been discontinued |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 26/12/2326 December 2023 | First Gazette notice for compulsory strike-off |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 30/04/2330 April 2023 | Micro company accounts made up to 2022-04-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/04/2228 April 2022 | Micro company accounts made up to 2021-04-30 |
| 17/01/2217 January 2022 | Notification of Ben Wilcock as a person with significant control on 2022-01-10 |
| 11/01/2211 January 2022 | Termination of appointment of Megan Laura Hacking as a director on 2022-01-11 |
| 11/01/2211 January 2022 | Cessation of Megan Laura Hacking as a person with significant control on 2022-01-11 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-10-04 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 24/03/2124 March 2021 | PREVSHO FROM 31/05/2020 TO 30/04/2020 |
| 24/03/2124 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 04/11/204 November 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN LAURA HACKING / 29/10/2020 |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN LAURA HACKING / 20/10/2020 |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN LAURA HACKING / 27/10/2020 |
| 29/10/2029 October 2020 | PSC'S CHANGE OF PARTICULARS / MISS MEGAN LAURA HACKING / 29/10/2020 |
| 29/10/2029 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILCOCK / 29/10/2020 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MEGAN LAURA HACKING / 14/02/2020 |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR BENJAMIN WILCOCK |
| 19/02/2019 February 2020 | PSC'S CHANGE OF PARTICULARS / MISS MEGAN LAURA HACKING / 14/02/2020 |
| 12/02/2012 February 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 304 BURNLEY ROAD ACCRINGTON BB5 6HG ENGLAND |
| 04/10/194 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGAN LAURA HACKING |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MELISSA WILCOCK |
| 04/10/194 October 2019 | CESSATION OF MELISSA ANN WILCOCK AS A PSC |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MISS MEGAN LAURA HACKING |
| 01/07/191 July 2019 | CESSATION OF BENJAMIN WILCOCK AS A PSC |
| 01/07/191 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA ANN WILCOCK |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 1 HOLLAND STREET ACCRINGTON LANCASHIRE BB5 0TL UNITED KINGDOM |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MISS MELISSA ANN WILCOCK |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WILCOCK |
| 07/05/197 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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