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PIED PIPER (UK) LTD

Company number 03373478

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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)
24 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
09 May 2008 2.24B Administrator's progress report to 19 September 2008
28 Mar 2008 2.31B Notice of extension of period of Administration
27 Oct 2007 2.24B Administrator's progress report
30 May 2007 2.17B Statement of administrator's proposal
04 Apr 2007 287 Registered office changed on 04/04/07 from: NO15 1ST floor princeton mews 167-169 london road kingston upon thames surrey KT2 6PT
29 Mar 2007 2.12B Appointment of an administrator
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Jul 2006 363a Return made up to 20/05/06; full list of members
05 Dec 2005 287 Registered office changed on 05/12/05 from: mcak & co 34 seymour street london W1H 7JE
05 Aug 2005 AA Total exemption small company accounts made up to 31 March 2005
09 Jun 2005 363s Return made up to 20/05/05; full list of members
30 Apr 2005 395 Particulars of mortgage/charge
03 Dec 2004 403a Declaration of satisfaction of mortgage/charge
15 Nov 2004 395 Particulars of mortgage/charge
05 Nov 2004 288b Director resigned
03 Nov 2004 123 £ nc 151000/152900 18/08/04
03 Nov 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Oct 2004 AA Total exemption small company accounts made up to 30 September 2003
08 Oct 2004 363s Return made up to 20/05/04; no change of members
05 Oct 2004 225 Accounting reference date extended from 30/09/04 to 31/03/05