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PICKUK LTD

Company number 07854412

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Nov 2016	AP03	Appointment of Mr Mehran Chehraz as a secretary on 10 November 2016	View PDF Appointment of Mr Mehran Chehraz as a secretary on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AD01	Registered office address changed from Flat 14 139-145 Merton Road Wimbledon London SW19 1ED to No 35 Wimbledon Hill Road London SW19 7NB on 22 November 2016	View PDF Registered office address changed from Flat 14 139-145 Merton Road Wimbledon London SW19 1ED to No 35 Wimbledon Hill Road London SW19 7NB on 22 November 2016 - link opens in a new window - 1 page (1 page)
22 Nov 2016	AP01	Appointment of Mr Bahman Chehraz as a director on 10 November 2016	View PDF Appointment of Mr Bahman Chehraz as a director on 10 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 1 page (1 page) Download iXBRL
02 Sep 2016	CH03	Secretary's details changed for Mrs Fatiha Abali on 1 September 2016	View PDF Secretary's details changed for Mrs Fatiha Abali on 1 September 2016 - link opens in a new window - 1 page (1 page)
03 Feb 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
28 Jul 2015	AA	Micro company accounts made up to 31 December 2014	View PDF Micro company accounts made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
23 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,000	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
13 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Mar 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	View PDF Previous accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
28 Nov 2012	CERTNM	Company name changed abalie international trading LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution	View PDF Company name changed abalie international trading LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-11-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 November 2012	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 22 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	TM01	Termination of appointment of Bahman Chehraz as a director	View PDF Termination of appointment of Bahman Chehraz as a director - link opens in a new window - 1 page (1 page)
21 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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