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PIANTELLI LTD

Company number 04516633

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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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2016 AD01 Registered office address changed from C/O Ch London Limited 2nd Floor 9-13 Cursitor Street London EC4A 1LL to C/O Ch London Limited Alexander House 21 Station Approach Virginia Water Surrey GU25 4DW on 18 February 2016
11 Nov 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
26 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
20 Jul 2015 TM02 Termination of appointment of Cogito Company Services Limited as a secretary on 11 April 2012
10 Oct 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 1
17 Jul 2014 AD01 Registered office address changed from Suite G1 Buckingham Court 78 Buckingham Gate London SW1E 6PE to C/O Ch London Limited 2Nd Floor 9-13 Cursitor Street London EC4A 1LL on 17 July 2014
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Nov 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
08 Nov 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
01 May 2012 AD01 Registered office address changed from 600 High Road Woodford Green Essex IG8 0PS on 1 May 2012
03 Nov 2011 AA Accounts for a dormant company made up to 31 August 2010
19 Oct 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Mr Henry Kevorkian on 25 June 2011
15 Oct 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Eddie Haig Avakian on 21 August 2010
15 Oct 2010 CH04 Secretary's details changed for Cogito Company Services Limited on 21 August 2010
01 Jun 2010 AA Accounts for a dormant company made up to 31 August 2009
04 Nov 2009 AR01 Annual return made up to 21 August 2009 with full list of shareholders
02 Jul 2009 AA Accounts for a dormant company made up to 31 August 2008
30 Jun 2009 AA Accounts for a dormant company made up to 31 August 2007
26 Jun 2009 288a Director appointed mr henry kevorkian