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PICCADILLY LEISURE LIMITED

Company number 06349792

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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)
07 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 10 September 2019
19 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 10 September 2018
25 Sep 2017 AD01 Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 25 September 2017
22 Sep 2017 600 Appointment of a voluntary liquidator
22 Sep 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-09-11
22 Sep 2017 LIQ02 Statement of affairs
10 Aug 2017 PSC01 Notification of Daniel Owide as a person with significant control on 14 July 2017
10 Aug 2017 PSC07 Cessation of Oscar Manuel Owide as a person with significant control on 14 July 2017
10 Aug 2017 PSC01 Notification of Oscar Manuel Owide as a person with significant control on 6 April 2016
10 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 10 August 2017
13 May 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
08 May 2017 MR01 Registration of charge 063497920001, created on 5 May 2017
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 CS01 Confirmation statement made on 22 August 2016 with updates
15 Aug 2016 CH03 Secretary's details changed for Mr Daniel Owide on 22 July 2016
15 Aug 2016 CH01 Director's details changed for Mr Daniel Owide on 22 July 2016
02 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
31 Jul 2016 AA Total exemption small company accounts made up to 30 April 2015
13 May 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2015 AD01 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 16 September 2015
16 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 1,000
09 Mar 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 August 2014