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PICASSO INVESTMENTS (PLANTATION WHARF) LIMITED

Company number 05255785

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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
07 Dec 2017 DS01 Application to strike the company off the register
18 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with updates
24 May 2017 AA Total exemption full accounts made up to 30 June 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
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
13 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
03 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
30 Sep 2015 AA Total exemption full accounts made up to 30 June 2014
17 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
05 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
03 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
11 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 Oct 2013 CH01 Director's details changed for Mr Jonathan Mark Edward Lawes on 11 October 2013
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 MR04 Satisfaction of charge 4 in full
23 Aug 2013 MR04 Satisfaction of charge 2 in full
23 Aug 2013 MR04 Satisfaction of charge 3 in full
23 Aug 2013 MR04 Satisfaction of charge 7 in full
23 Aug 2013 MR04 Satisfaction of charge 9 in full