Advanced company searchLink opens in new window

PICCADILLY HOTEL LIMITED

Company number 04389941

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2015 4.71 Return of final meeting in a members' voluntary winding up
18 Dec 2013 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX United Kingdom on 18 December 2013
17 Dec 2013 600 Appointment of a voluntary liquidator
17 Dec 2013 4.70 Declaration of solvency
17 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Jul 2013 MR04 Satisfaction of charge 1 in full
03 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
Statement of capital on 2013-04-03
  • GBP 1
02 Apr 2013 TM01 Termination of appointment of Vinesh Kumar Parekh as a director on 25 March 2013
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
15 Aug 2012 CH01 Director's details changed for Vinesh Parekh on 1 March 2012
24 Apr 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
12 Apr 2012 AD01 Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 12 April 2012
27 Mar 2012 TM02 Termination of appointment of Croucher Needham Limited as a secretary on 30 January 2012
13 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 May 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
06 Jul 2010 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary
16 Feb 2010 AP01 Appointment of Vinesh Parekh as a director
10 Feb 2010 AP04 Appointment of Croucher Needham Limited as a secretary
10 Feb 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 10 February 2010