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PICASSO INVESTMENTS (TT) LIMITED

Company number 05525310

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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
18 Nov 2015 DS01 Application to strike the company off the register
29 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
27 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
23 Aug 2013 MR04 Satisfaction of charge 8 in full
23 Aug 2013 MR04 Satisfaction of charge 9 in full
23 Aug 2013 MR04 Satisfaction of charge 1 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 4 in full
23 Aug 2013 MR04 Satisfaction of charge 5 in full
23 Aug 2013 MR04 Satisfaction of charge 6 in full
23 Aug 2013 MR04 Satisfaction of charge 7 in full
02 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
10 Sep 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AD01 Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN United Kingdom on 6 September 2012
06 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 7
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 8