PICCADILLY PLACE MANAGEMENT LIMITED

Company number 06316552

Date	Type	Description	View / Download
25 Jul 2019	AA	Accounts for a small company made up to 30 June 2018	(12 pages)
30 Jul 2018	TM01	Termination of appointment of Richard Lowe as a director on 30 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Stefano Mazzoni as a director on 30 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Alastair Mcdonnell as a director on 30 July 2018	(2 pages)
26 Jul 2018	AA	Accounts for a small company made up to 30 June 2017	(14 pages)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(5 pages)
04 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with updates	(5 pages)
17 May 2017	AA	Accounts for a small company made up to 30 June 2016	(10 pages)
14 Dec 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(7 pages)
12 May 2016	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 10 New Burlington Street London W1S 3BE on 12 May 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Matthew Joseph Lo Russo as a director on 1 April 2016	(1 page)
12 May 2016	TM01	Termination of appointment of Salman Najam as a director on 1 April 2016	(1 page)
10 May 2016	AUD	Auditor's resignation	(1 page)
19 Apr 2016	AP01	Appointment of Richard Lowe as a director on 1 April 2016	(2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company business and various agreements 01/04/2016	(4 pages)
08 Apr 2016	MR01	Registration of charge 063165520001, created on 1 April 2016	(40 pages)
09 Feb 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
27 Oct 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,000	(4 pages)
10 Jun 2015	AA	Full accounts made up to 30 June 2014	(10 pages)
12 Jan 2015	AA	Full accounts made up to 30 June 2013	(11 pages)
30 Sep 2014	AP01	Appointment of Salman Najam as a director on 29 August 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of Alexander Strassburger as a director on 31 August 2014	(1 page)
27 Sep 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Sep 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1,000	(4 pages)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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