- Company Overview for PIEDRO LTD (04354646)
- Filing history for PIEDRO LTD (04354646)
- People for PIEDRO LTD (04354646)
- Charges for PIEDRO LTD (04354646)
- More for PIEDRO LTD (04354646)
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) |
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11 Sep 2018 | AP03 | Appointment of Mr Saleem Akhtar Choudhry as a secretary on 10 September 2018 | |
04 May 2018 | AD01 | Registered office address changed from 18-Mercury House Shipstone Business Centre North Gate Nottingham NG7 7FN England to Office-10, Mercury House Shipstone Business Centre North Gate, New Basford Nottingham Notts. NG7 7FN on 4 May 2018 | |
25 Jan 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
29 Jun 2017 | RESOLUTIONS |
Resolutions
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29 Jun 2017 | CONNOT | Change of name notice | |
17 Jun 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
14 Feb 2017 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
30 Jan 2017 | AD01 | Registered office address changed from C/O Saleem A. Choudhry Mercury House Shipstone Business Centre North Gate Nottingham Notts. NG7 7FN England to 18-Mercury House Shipstone Business Centre North Gate Nottingham NG7 7FN on 30 January 2017 | |
22 Jan 2017 | AD01 | Registered office address changed from 3 Lightning Way West Heath Birmingham B31 3PH to C/O Saleem A. Choudhry Mercury House Shipstone Business Centre North Gate Nottingham Notts. NG7 7FN on 22 January 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
03 Jan 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
31 Dec 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 Dec 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Jun 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2014 | |
08 Apr 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
10 Mar 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
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08 Mar 2016 | AA | Total exemption small company accounts made up to 31 March 2014 | |
28 Sep 2015 | AA01 | Current accounting period shortened from 31 March 2016 to 31 December 2015 | |
23 Jun 2015 | AA | Accounts for a small company made up to 31 March 2013 | |
10 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
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10 Feb 2015 | AP01 | Appointment of Mr Emil Van Swaal as a director on 12 December 2014 | |
22 Jan 2015 | MR01 | Registration of charge 043546460008, created on 22 January 2015 | |
22 Jan 2015 | MR04 | Satisfaction of charge 2 in full | |
22 Jan 2015 | MR04 | Satisfaction of charge 4 in full | |
22 Jan 2015 | MR04 | Satisfaction of charge 3 in full |