PAWPICKED LIMITED
| Status | DISSOLVED |
| Company No. | 09643238 |
| Category | Private Limited Company |
| Incorporated | 17 Jun 2015 |
| Age | 9 years, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Apr 2022 |
| Years | 2 years, 2 months, 24 days |
SUMMARY
PAWPICKED LIMITED is an dissolved private limited company with number 09643238. It was incorporated 9 years, 19 days ago, on 17 June 2015 and it was dissolved 2 years, 2 months, 24 days ago, on 12 April 2022. The company address is Friars Gate Friars Gate, Shirley, B90 4BN, West Midlands, United Kingdom.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 12 Jan 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Oct 2021
Action Date: 26 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-07-26
Documents
Liquidation voluntary declaration of solvency
Date: 12 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 18 Nov 2020
Action Date: 23 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Jane Barnes
Termination date: 2020-10-23
Documents
Liquidation voluntary appointment of liquidator
Date: 03 Sep 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 03 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Jul 2020
Action Date: 17 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-17
Documents
Termination director company with name termination date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Daryl Coxon
Termination date: 2019-10-04
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ray Andrew Reidy
Appointment date: 2019-10-04
Documents
Appoint person director company with name date
Date: 08 Oct 2019
Action Date: 04 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Emma Jane Barnes
Appointment date: 2019-10-04
Documents
Accounts with accounts type micro entity
Date: 26 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 18 Jun 2019
Action Date: 17 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-17
Documents
Change to a person with significant control
Date: 18 Jun 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-04-06
Psc name: Avonvale Veterinary Centres Limited
Documents
Change to a person with significant control
Date: 12 Jun 2019
Action Date: 04 Jan 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-01-04
Psc name: Avonvale Veterinary Centres Limited
Documents
Change account reference date company previous extended
Date: 06 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2018-11-30
New date: 2018-12-31
Documents
Move registers to sail company with new address
Date: 01 Feb 2019
Category: Address
Type: AD03
New address: 21 Holborn Viaduct London EC1A 2DY
Documents
Change sail address company with new address
Date: 30 Jan 2019
Category: Address
Type: AD02
New address: 21 Holborn Viaduct London EC1A 2DY
Documents
Change person director company with change date
Date: 30 Jan 2019
Action Date: 29 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-29
Officer name: Mr Paul Daryl Coxon
Documents
Termination director company with name termination date
Date: 07 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynne Victoria Hill
Termination date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2019
Action Date: 04 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-04
Old address: Linnaeus Highlands Road Shirley Solihull West Midlands B90 4NH England
New address: Friars Gate 1011 Stratford Road Shirley West Midlands B90 4BN
Documents
Accounts with accounts type micro entity
Date: 13 Sep 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Mortgage satisfy charge full
Date: 23 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096432380006
Documents
Confirmation statement with no updates
Date: 20 Jun 2018
Action Date: 17 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-17
Documents
Change account reference date company current extended
Date: 24 Aug 2017
Action Date: 30 Nov 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-30
New date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 27 Jun 2017
Action Date: 17 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-17
Documents
Notification of a person with significant control
Date: 27 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Avonvale Veterinary Centres Limited
Notification date: 2016-04-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Jun 2017
Action Date: 02 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096432380006
Charge creation date: 2017-06-02
Documents
Mortgage satisfy charge full
Date: 09 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096432380005
Documents
Mortgage satisfy charge full
Date: 09 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096432380003
Documents
Mortgage satisfy charge full
Date: 09 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096432380001
Documents
Mortgage satisfy charge full
Date: 09 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096432380002
Documents
Mortgage satisfy charge full
Date: 09 Jun 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 096432380004
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Apr 2017
Action Date: 06 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096432380005
Charge creation date: 2017-04-06
Documents
Accounts with accounts type micro entity
Date: 07 Mar 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2016
Action Date: 03 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096432380004
Charge creation date: 2016-08-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2016
Action Date: 20 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096432380003
Charge creation date: 2016-07-20
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2016
Action Date: 17 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 May 2016
Action Date: 24 May 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096432380002
Charge creation date: 2016-05-24
Documents
Resolution
Date: 23 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 17 Feb 2016
Action Date: 17 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-17
Old address: Clifford House 38-44 Binley Road Coventry CV3 1JA United Kingdom
New address: Linnaeus Highlands Road Shirley Solihull West Midlands B90 4NH
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2016
Action Date: 28 Jan 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 096432380001
Charge creation date: 2016-01-28
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anita White
Termination date: 2016-01-28
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Mark Taylor
Termination date: 2016-01-28
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran John O'halloran
Termination date: 2016-01-28
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Russell Hall
Termination date: 2016-01-28
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Daryl Coxon
Appointment date: 2016-01-28
Documents
Termination director company with name termination date
Date: 03 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Bamber
Termination date: 2016-01-28
Documents
Appoint person director company with name date
Date: 03 Feb 2016
Action Date: 28 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lynne Victoria Hill
Appointment date: 2016-01-28
Documents
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