PIELLE AND COMPANY LIMITED

Company number 01501568

Date	Type	Description	View / Download
19 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
25 Nov 2011	4.68	Liquidators' statement of receipts and payments to 27 September 2011	(19 pages)
21 Oct 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
07 Oct 2010	4.20	Statement of affairs with form 4.19	(7 pages)
07 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
07 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-28	(1 page)
10 Sep 2010	AD01	Registered office address changed from Museum House 25 Museum Street London WC1A 1PL on 10 September 2010	(2 pages)
02 Sep 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 205,000	(4 pages)
10 Aug 2010	SH01	Statement of capital following an allotment of shares on 11 December 2009 GBP 175,000	(4 pages)
08 Jun 2010	AP03	Appointment of Mr Peter Lewis Walker as a secretary	(1 page)
08 Jun 2010	TM01	Termination of appointment of Carol Friend as a director	(1 page)
08 Jun 2010	TM02	Termination of appointment of Carol Friend as a secretary	(1 page)
23 Feb 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders Statement of capital on 2010-02-23 GBP 150,000	(5 pages)
30 Dec 2009	AA	Total exemption small company accounts made up to 28 February 2009	(6 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 29 February 2008	(6 pages)
20 Feb 2009	363a	Return made up to 20/02/09; full list of members	(4 pages)
27 Feb 2008	363a	Return made up to 20/02/08; full list of members	(4 pages)
28 Dec 2007	AA	Total exemption small company accounts made up to 28 February 2007	(7 pages)
10 Apr 2007	363a	Return made up to 20/02/07; full list of members	(2 pages)
27 Nov 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
22 Feb 2006	363a	Return made up to 20/02/06; full list of members	(2 pages)
06 Dec 2005	AA	Total exemption small company accounts made up to 28 February 2005	(6 pages)
04 Mar 2005	363s	Return made up to 20/02/05; full list of members	(3 pages)
10 Feb 2005	AAMD	Amended accounts made up to 29 February 2004	(6 pages)

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