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PIANO LONDON LTD

Company number 05435882

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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)
16 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
18 Nov 2015 DS01 Application to strike the company off the register
09 Nov 2015 AD01 Registered office address changed from C/O Josef E Zbaraski Fcca Ltd 34 Tennyson Way Melton Mowbray Leicestershire LE13 1LS to 34 Tennyson Way Melton Mowbray Leicestershire LE13 1LS on 9 November 2015
09 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 June 2015
13 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
13 May 2015 AD01 Registered office address changed from Britannia House 11,Glenthorne Road Hammersmith London W6 0LH to C/O Josef E Zbaraski Fcca Ltd 34 Tennyson Way Melton Mowbray Leicestershire LE13 1LS on 13 May 2015
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 100
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
02 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 May 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
04 May 2011 AP01 Appointment of Mr. Zbigniew Wlodzimierz Szmaja as a director
04 May 2011 TM01 Termination of appointment of Rafal Szczepanik as a director
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
10 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from Brittania House 11 Glenthorne Road London W6 0LH on 10 May 2010
10 May 2010 CH01 Director's details changed for Rafal Szczepanik on 26 April 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
10 Nov 2009 TM02 Termination of appointment of M G Secretaries Ltd as a secretary