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EXECUTIVE CENTRE PICCADILLY LIMITED

Company number 03417921

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
19 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
20 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Feb 2015 AD03 Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG
19 Feb 2015 AD02 Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG
20 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 2
20 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
27 Jun 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
22 Sep 2010 AA Full accounts made up to 31 December 2009
20 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
17 Sep 2010 CH04 Secretary's details changed for Sunley Securities Limited on 1 October 2009
17 Sep 2010 CH01 Director's details changed for James Bernard Sunley on 1 October 2009
17 Sep 2010 CH01 Director's details changed for Mr Rory William Michael Gleeson on 7 May 2010
08 Jul 2010 AP01 Appointment of Mr Rory Gleeson as a director
29 Oct 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 11/08/09; full list of members
11 Aug 2008 363a Return made up to 11/08/08; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007