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PICCOLO FUNDING LIMITED

Company number 06129495

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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)
12 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
16 Dec 2010	AD01	Registered office address changed from 35 Great Street Helens London EC3A 6AP on 16 December 2010	View PDF Registered office address changed from 35 Great Street Helens London EC3A 6AP on 16 December 2010 - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
15 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-06 - link opens in a new window - 1 page (1 page)
01 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 21 pages (21 pages)
10 Mar 2010	AR01	Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 1	View PDF Annual return made up to 27 February 2010 with full list of shareholders Statement of capital on 2010-03-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
10 Mar 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 10 March 2010	View PDF Secretary's details changed for Sfm Corporate Services Limited on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH02	Director's details changed for Sfm Directors Limited on 10 March 2010	View PDF Director's details changed for Sfm Directors Limited on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
10 Mar 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 10 March 2010	View PDF Director's details changed for Sfm Directors (No.2) Limited on 10 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Robert William Berry on 24 November 2009	View PDF Director's details changed for Mr Robert William Berry on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
07 Apr 2009	363a	Return made up to 27/02/09; full list of members	View PDF Return made up to 27/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
16 Mar 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Mar 2009	CERTNM	Company name changed origin funding LIMITED\certificate issued on 11/03/09	View PDF Company name changed origin funding LIMITED\certificate issued on 11/03/09 - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	AA	Accounts made up to 31 March 2008	View PDF Accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
01 Aug 2008	288a	Director appointed mr robert william berry	View PDF Director appointed mr robert william berry - link opens in a new window - 2 pages (2 pages)
04 Jun 2008	363a	Return made up to 27/02/08; full list of members	View PDF Return made up to 27/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	288c	Secretary's Change of Particulars / sfm corporate services LIMITED / 26/02/2008 /	View PDF Secretary's Change of Particulars / sfm corporate services LIMITED / 26/02/2008 / - link opens in a new window - 1 page (1 page)
04 Jun 2008	288c	Director's Change of Particulars / sfm directors LIMITED / 26/02/2008 /	View PDF Director's Change of Particulars / sfm directors LIMITED / 26/02/2008 / - link opens in a new window - 1 page (1 page)
04 Jun 2008	288c	Director's Change of Particulars / sfm directors (no.2) LIMITED / 26/02/2008 /	View PDF Director's Change of Particulars / sfm directors (no.2) LIMITED / 26/02/2008 / - link opens in a new window - 1 page (1 page)
04 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
04 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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