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PICASSO INVESTMENTS (ARLINGTON) LIMITED

Company number 04528609

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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)
06 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2017 DS01 Application to strike the company off the register
01 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 AP03 Appointment of Mr Stuart Loggie as a secretary on 26 January 2017
07 Mar 2017 TM02 Termination of appointment of Christopher Patrick Oliver as a secretary on 26 January 2017
07 Mar 2017 TM01 Termination of appointment of Christopher Patrick Oliver as a director on 26 January 2017
24 Aug 2016 CS01 Confirmation statement made on 24 August 2016 with updates
21 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Dec 2014 DS02 Withdraw the company strike off application
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2014 DS01 Application to strike the company off the register
01 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
04 Apr 2014 MR04 Satisfaction of charge 2 in full
04 Apr 2014 MR04 Satisfaction of charge 1 in full
04 Apr 2014 MR04 Satisfaction of charge 3 in full
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
02 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
10 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 28 August 2012