- Company Overview for PIANO ISLAND LIMITED (05886353)
- Filing history for PIANO ISLAND LIMITED (05886353)
- People for PIANO ISLAND LIMITED (05886353)
- Charges for PIANO ISLAND LIMITED (05886353)
- More for PIANO ISLAND LIMITED (05886353)
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) |
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26 Oct 2021 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Aug 2021 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Aug 2021 | DS01 | Application to strike the company off the register | |
29 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
04 Aug 2020 | CS01 | Confirmation statement made on 25 July 2020 with no updates | |
16 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
27 Aug 2019 | CS01 | Confirmation statement made on 25 July 2019 with no updates | |
04 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
02 Aug 2018 | CS01 | Confirmation statement made on 25 July 2018 with no updates | |
17 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
28 Jul 2017 | CS01 | Confirmation statement made on 25 July 2017 with no updates | |
15 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 Nov 2016 | TM01 | Termination of appointment of David John Enthoven as a director on 11 August 2016 | |
06 Aug 2016 | CS01 | Confirmation statement made on 25 July 2016 with updates | |
02 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
15 Aug 2015 | AR01 |
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
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16 Mar 2015 | AD01 | Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX on 16 March 2015 | |
06 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Sep 2014 | TM01 | Termination of appointment of Andrej Presern as a director on 29 August 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
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07 Jul 2014 | SH01 |
Statement of capital following an allotment of shares on 29 July 2013
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28 May 2014 | RESOLUTIONS |
Resolutions
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23 May 2014 | TM01 | Termination of appointment of Michael Rosenberg as a director | |
23 May 2014 | TM01 | Termination of appointment of Andrew Phillips as a director | |
23 May 2014 | AP01 | Appointment of Andrej Presern as a director |