About

Registered Number: 06923271
Date of Incorporation: 03/06/2009 (15 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2015 (9 years and 4 months ago)
Registered Address: The Old Maltings, 32 High Street, Braunston, Northamptonshire, NN11 7HR

 

Pic-nic Village Ltd was registered on 03 June 2009 and has its registered office in Northamptonshire, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for this company at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLUNT, Peter 24 October 2012 - 1
WOOD, Craig Edward 17 June 2010 30 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 November 2015
GAZ1 - First notification of strike-off action in London Gazette 04 August 2015
AR01 - Annual Return 04 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 31 July 2013
AA - Annual Accounts 09 May 2013
AA01 - Change of accounting reference date 28 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 06 February 2013
SH08 - Notice of name or other designation of class of shares 06 February 2013
AP03 - Appointment of secretary 31 October 2012
TM02 - Termination of appointment of secretary 01 October 2012
AR01 - Annual Return 19 June 2012
AA - Annual Accounts 04 April 2012
RESOLUTIONS - N/A 21 June 2011
CERT10 - Re-registration of a company from public to private 21 June 2011
MAR - Memorandum and Articles - used in re-registration 21 June 2011
RR02 - Application by a public company for re-registration as a private limited company 21 June 2011
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 06 April 2011
TM01 - Termination of appointment of director 19 December 2010
RESOLUTIONS - N/A 07 September 2010
RESOLUTIONS - N/A 07 September 2010
AUDS - Auditor's statement 07 September 2010
AUDR - Auditor's report 07 September 2010
BS - Balance sheet 07 September 2010
CERT5 - Re-registration of a company from private to public 07 September 2010
MAR - Memorandum and Articles - used in re-registration 07 September 2010
RR01 - Application by a private company for re-registration as a public company 07 September 2010
CC04 - Statement of companies objects 18 August 2010
SH01 - Return of Allotment of shares 16 August 2010
SH01 - Return of Allotment of shares 16 August 2010
SH01 - Return of Allotment of shares 05 August 2010
AP01 - Appointment of director 15 July 2010
AP01 - Appointment of director 15 July 2010
SH01 - Return of Allotment of shares 14 July 2010
AR01 - Annual Return 25 June 2010
AP03 - Appointment of secretary 22 June 2010
NEWINC - New incorporation documents 03 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.