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PIANO LOGISTICS LIMITED

Company number 04076466

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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)
22 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jul 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
24 Dec 2012	4.68	Liquidators' statement of receipts and payments to 16 November 2012	View PDF Liquidators' statement of receipts and payments to 16 November 2012 - link opens in a new window - 15 pages (15 pages)
07 Dec 2012	AD01	Registered office address changed from Meridian Hse, 62 Station Road North Chingford London E4 7BA on 7 December 2012	View PDF Registered office address changed from Meridian Hse, 62 Station Road North Chingford London E4 7BA on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	4.68	Liquidators' statement of receipts and payments to 16 November 2011	View PDF Liquidators' statement of receipts and payments to 16 November 2011 - link opens in a new window - 11 pages (11 pages)
24 Nov 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
24 Nov 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-11-17 - link opens in a new window - 1 page (1 page)
24 Nov 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Oct 2010	AD01	Registered office address changed from Unit 9 the Argent Centre Silverdale Road Hayes Middlesex UB3 3BL on 28 October 2010	View PDF Registered office address changed from Unit 9 the Argent Centre Silverdale Road Hayes Middlesex UB3 3BL on 28 October 2010 - link opens in a new window - 1 page (1 page)
04 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 4 pages (4 pages)
17 Dec 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 4 pages (4 pages)
21 Nov 2008	363a	Return made up to 22/09/08; no change of members	View PDF Return made up to 22/09/08; no change of members - link opens in a new window - 8 pages (8 pages)
23 Aug 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
05 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 4 pages (4 pages)
22 Nov 2007	363s	Return made up to 22/09/07; no change of members	View PDF Return made up to 22/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
09 Jul 2007	AA	Total exemption small company accounts made up to 30 September 2006	View PDF Total exemption small company accounts made up to 30 September 2006 - link opens in a new window - 4 pages (4 pages)
23 Jan 2007	363s	Return made up to 22/09/06; full list of members	View PDF Return made up to 22/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2007	363(288)	Secretary's particulars changed
13 Jul 2006	AA	Total exemption small company accounts made up to 30 September 2005	View PDF Total exemption small company accounts made up to 30 September 2005 - link opens in a new window - 4 pages (4 pages)
19 Sep 2005	363s	Return made up to 22/09/05; full list of members	View PDF Return made up to 22/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
24 Jul 2005	AA	Total exemption small company accounts made up to 30 September 2004	View PDF Total exemption small company accounts made up to 30 September 2004 - link opens in a new window - 4 pages (4 pages)
16 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Oct 2004	363s	Return made up to 22/09/04; full list of members	View PDF Return made up to 22/09/04; full list of members - link opens in a new window - 6 pages (6 pages)

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