PICCADILLY AV LIMITED

Company number 04450817

Date	Type	Description	View / Download
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
04 Feb 2013	2.24B	Administrator's progress report to 29 January 2013	(15 pages)
04 Feb 2013	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
04 Feb 2013	2.24B	Administrator's progress report to 11 January 2013	(15 pages)
11 Oct 2012	2.23B	Result of meeting of creditors	(2 pages)
12 Sep 2012	2.16B	Statement of affairs with form 2.14B	(13 pages)
07 Sep 2012	2.17B	Statement of administrator's proposal	(31 pages)
17 Jul 2012	AD01	Registered office address changed from the Robbins Building Albert Street Rugby Warwickshire CV21 2SD on 17 July 2012	(2 pages)
17 Jul 2012	2.12B	Appointment of an administrator	(1 page)
31 May 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders Statement of capital on 2012-05-31 GBP 1	(4 pages)
16 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
30 Nov 2011	TM02	Termination of appointment of Eleanor Thompson as a secretary	(1 page)
30 Nov 2011	AP04	Appointment of Greys Secretarial Services Limited as a secretary	(2 pages)
01 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(4 pages)
29 Jun 2010	TM02	Termination of appointment of a secretary	(1 page)
28 Jun 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
28 Jun 2010	AP03	Appointment of Ms Eleanor Thompson as a secretary	(1 page)
02 Jun 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(4 pages)
06 Apr 2010	AA	Accounts for a dormant company made up to 30 June 2009	(4 pages)
27 Jan 2010	CERTNM	Company name changed piccadilly leasing LIMITED\certificate issued on 27/01/10 CONNOT ‐	(3 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-08	(1 page)
02 Jun 2009	363a	Return made up to 29/05/09; full list of members	(3 pages)
04 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
16 Jan 2009	363a	Return made up to 29/05/08; full list of members	(3 pages)