PIERCY HOUSE LIMITED

Company number 04091096

Date	Type	Description	View / Download
25 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
23 Feb 2009	288c	Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH	(1 page)
19 Feb 2009	288b	Appointment Terminated Director marc de buretel de chassey	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from 30 berkeley square london W1J 6EW	(1 page)
31 Dec 2008	4.70	Declaration of solvency	(3 pages)
31 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-19	(1 page)
31 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
05 Nov 2008	363a	Return made up to 11/10/08; full list of members	(10 pages)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	363a	Return made up to 11/10/07; full list of members	(7 pages)
01 Nov 2007	353	Location of register of members	(1 page)
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
18 Jul 2007	288b	Secretary resigned	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
09 Jul 2007	288a	New secretary appointed	(2 pages)
18 Apr 2007	288b	Director resigned	(1 page)