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PICASSO PROPERTIES LIMITED

Company number 03738978

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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)
08 May 2018 CS01 Confirmation statement made on 24 March 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
20 Jul 2017 AAMD Amended total exemption small company accounts made up to 31 December 2015
07 Apr 2017 CS01 Confirmation statement made on 24 March 2017 with updates
07 Mar 2017 AP03 Appointment of Mr Stuart Loggie as a secretary on 26 January 2017
07 Mar 2017 TM01 Termination of appointment of Christopher Patrick Oliver as a director on 26 January 2017
07 Mar 2017 TM02 Termination of appointment of Christopher Patrick Oliver as a secretary on 26 January 2017
20 Oct 2016 AA Micro company accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 200
21 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 200
07 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
28 Nov 2012 CERTNM Company name changed cube real estate LIMITED\certificate issued on 28/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
28 Nov 2012 CONNOT Change of name notice
02 Oct 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AD01 Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 5 September 2012
11 May 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 200
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 8 December 2011
  • GBP 120
30 Dec 2011 SH08 Change of share class name or designation
30 Dec 2011 RESOLUTIONS Resolutions
  • RES14 ‐ Capatilasation of 2003645 08/12/2011