Egerton Wharf
Wirral
CH41 1LD
Wales
Registered Address | C/O The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
Address Matches | Over 200 other UK companies use this postal address |
80 at £1 | Karen Williams 80.00% Ordinary |
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20 at £1 | James Williams 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£129 |
Current Liabilities | £129 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
3 February 2021 | Particulars of variation of rights attached to shares (2 pages) |
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3 February 2021 | Resolutions
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3 February 2021 | Memorandum and Articles of Association (26 pages) |
3 February 2021 | Change of share class name or designation (2 pages) |
17 December 2020 | Change of details for Miss Karen Williams as a person with significant control on 17 December 2020 (2 pages) |
16 December 2020 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
6 August 2020 | Registered office address changed from Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB United Kingdom to C/O the Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 6 August 2020 (1 page) |
6 August 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
9 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
18 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
6 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
12 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
25 May 2016 | Registered office address changed from 103 South Eden Park Road Beckenham Kent BR3 3AX to C/O the Accountancy Partnership 201 E1 Studios Whitechapel Road London E1 1DU on 25 May 2016 (1 page) |
25 May 2016 | Registered office address changed from C/O the Accountancy Partnership 201 E1 Studios Whitechapel Road London E1 1DU England to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 25 May 2016 (1 page) |
25 May 2016 | Registered office address changed from C/O the Accountancy Partnership 201 E1 Studios Whitechapel Road London E1 1DU England to Offices a13-a14 Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB on 25 May 2016 (1 page) |
25 May 2016 | Registered office address changed from 103 South Eden Park Road Beckenham Kent BR3 3AX to C/O the Accountancy Partnership 201 E1 Studios Whitechapel Road London E1 1DU on 25 May 2016 (1 page) |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
1 September 2015 | Company name changed pikmeup LIMITED\certificate issued on 01/09/15
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1 September 2015 | Company name changed pikmeup LIMITED\certificate issued on 01/09/15
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30 January 2015 | Amended total exemption small company accounts made up to 31 December 2012 (3 pages) |
30 January 2015 | Amended total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
23 January 2014 | Registered office address changed from C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX on 23 January 2014 (1 page) |
23 January 2014 | Registered office address changed from C/O Taxassist Accountants Chancery Station House 31-33 High Holborn London WC1V 6AX on 23 January 2014 (1 page) |
15 January 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
15 January 2014 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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7 October 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
7 October 2013 | Amended accounts made up to 31 December 2011 (5 pages) |
13 December 2012 | Director's details changed for Karen Williams on 13 December 2012 (2 pages) |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
13 December 2012 | Director's details changed for Karen Williams on 13 December 2012 (2 pages) |
13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
5 November 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
27 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
27 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
27 February 2012 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
22 February 2012 | Registered office address changed from 3 Beckford Road Croydon Surrey CR0 6HY on 22 February 2012 (1 page) |
22 February 2012 | Registered office address changed from 3 Beckford Road Croydon Surrey CR0 6HY on 22 February 2012 (1 page) |
10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
16 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
13 July 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
13 July 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (3 pages) |
12 July 2011 | Registered office address changed from Flat 1 Siskin Court 8 Chepstow Road Croydon CR0 5QW England on 12 July 2011 (2 pages) |
12 July 2011 | Registered office address changed from Flat 1 Siskin Court 8 Chepstow Road Croydon CR0 5QW England on 12 July 2011 (2 pages) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2009 | Incorporation
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5 December 2009 | Incorporation
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