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PICCADILLY PLACE MANAGEMENT LIMITED

Company number 06316552

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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)
31 Jan 2014 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1,000
19 Dec 2013 AA Full accounts made up to 30 June 2012
21 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
13 Aug 2013 TM01 Termination of appointment of Robert Hodges as a director
13 Aug 2013 TM01 Termination of appointment of Eric Sasson as a director
13 Aug 2013 TM02 Termination of appointment of Robert Hodges as a secretary
13 Aug 2013 AP01 Appointment of Matthew Lo Russo as a director
13 Aug 2013 AP01 Appointment of Mr Alexander Strassburger as a director
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
04 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 AA Accounts for a dormant company made up to 30 June 2011
13 Sep 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
19 Jul 2011 CH03 Secretary's details changed for Mr Robert Edward Hodges on 20 August 2010
19 Jul 2011 CH01 Director's details changed for Mr Eric Sasson on 20 August 2010
19 Jul 2011 CH01 Director's details changed for Mr Robert Edward Hodges on 20 August 2010
17 Feb 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Oct 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
20 Aug 2010 AD01 Registered office address changed from C/O Carlyle Group Lansdowne House 57 Berkeley Square London W1J 6ER on 20 August 2010
05 Feb 2010 CH01 Director's details changed for Eric Sasson on 1 October 2009
05 Feb 2010 CH01 Director's details changed for Mr Robert Edward Hodges on 1 October 2009
05 Feb 2010 CH03 Secretary's details changed for Mr Robert Edward Hodges on 1 October 2009
09 Oct 2009 AR01 Annual return made up to 18 July 2009 with full list of shareholders
30 Jul 2009 288c Director's change of particulars / eric sasson / 08/02/2008