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PICCADILLY 509 LIMITED

Company number 03462895

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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)
12 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2016 600 Appointment of a voluntary liquidator
11 Apr 2016 AD01 Registered office address changed from 24 Hanover Square London W1S 1JD to 24 Conduit Place London W2 1EP on 11 April 2016
08 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-24
08 Apr 2016 4.70 Declaration of solvency
14 Mar 2016 MR04 Satisfaction of charge 1 in full
14 Mar 2016 MR04 Satisfaction of charge 2 in full
14 Mar 2016 MR04 Satisfaction of charge 3 in full
11 Jan 2016 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
11 Jan 2016 AD01 Registered office address changed from 21 Hanover Square London W1S 1JW to 24 Hanover Square London W1S 1JD on 11 January 2016
04 Aug 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 May 2015
06 May 2015 TM02 Termination of appointment of Jane Lindsay Lorenz as a secretary on 1 May 2015
31 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
30 Mar 2015 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Feb 2014 AR01 Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2014-02-02
  • GBP 1,000
02 Feb 2014 AD01 Registered office address changed from Flat 1 Park Mount Lodge 12-14 Reeves Mews London W1K 2EG on 2 February 2014
15 Oct 2013 AAMD Amended accounts made up to 30 November 2012
12 Jul 2013 AA Total exemption small company accounts made up to 30 November 2012
06 Feb 2013 AR01 Annual return made up to 10 November 2012 with full list of shareholders
29 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
27 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
25 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010