HANDPICKED COMPANIES LTD

Company number 06181489

Date	Type	Description	View / Download
21 Sep 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
22 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 23 January 2018	(12 pages)
09 Feb 2017	AD01	Registered office address changed from 1 London Bridge Street London SE1 9GF to C/O Rollings Butt Llp 6 Snow Hill London EC1A 2AY on 9 February 2017	(2 pages)
07 Feb 2017	4.70	Declaration of solvency	(3 pages)
07 Feb 2017	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-24	(1 page)
27 Jun 2016	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(3 pages)
24 May 2016	MR04	Satisfaction of charge 1 in full	(6 pages)
06 May 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 23 March 2016	(18 pages)
07 Apr 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 244.7336 ANNOTATION Clarification a second filed AR01 was registered on 06/05/2016	(6 pages)
17 Mar 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for David William Dinsmore	(5 pages)
15 Oct 2015	TM01	Termination of appointment of Michael William Darcey as a director on 9 October 2015	(1 page)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
28 Sep 2015	AP01	Appointment of David William Dinsmore as a director on 14 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 17/03/2016	(4 pages)
29 Apr 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 244.7336	(13 pages)
01 Aug 2014	AD01	Registered office address changed from , 3 Thomas More Square, London, E98 1XY to 1 London Bridge Street London SE1 9GF on 1 August 2014	(2 pages)
15 Jul 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders	(23 pages)
30 Jun 2014	SH01	Statement of capital following an allotment of shares on 8 April 2014 GBP 244.73355	(5 pages)
30 Jun 2014	TM02	Termination of appointment of Simon Mcgivern as a secretary	(3 pages)
30 Jun 2014	TM01	Termination of appointment of Joanna Mcgivern as a director	(4 pages)
30 Jun 2014	TM01	Termination of appointment of Natasha Cubitt as a director	(2 pages)
30 Jun 2014	TM01	Termination of appointment of Simon Mcgivern as a director	(2 pages)
30 Jun 2014	AD01	Registered office address changed from , 220 Queenstown Road, London, SW8 4LP, United Kingdom on 30 June 2014	(3 pages)