CAMPO MARZIO (PICCADILLY) LIMITED

Company number 06554609

Date	Type	Description	View / Download
16 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Sep 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
09 Oct 2016	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 9 October 2016	(2 pages)
06 Oct 2016	4.20	Statement of affairs with form 4.19	(5 pages)
06 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-28	(1 page)
23 May 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 120,100	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Michelle Caplan as a director on 10 July 2015	(1 page)
14 Apr 2016	TM02	Termination of appointment of Michelle Caplan as a secretary on 20 July 2015	(1 page)
03 Jun 2015	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 3 June 2015	(1 page)
13 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 120,100	(5 pages)
07 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
05 Feb 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
16 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 120,100	(5 pages)
25 Mar 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
25 Feb 2014	CH01	Director's details changed for Mr Roberto Di Giorgio on 20 October 2013	(2 pages)
04 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	(5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
19 Jun 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
12 Jun 2012	CH03	Secretary's details changed for Mrs Michele Caplan-Hussein on 16 February 2012	(1 page)
12 Jun 2012	CH01	Director's details changed for Mrs Michele Caplan-Hussein on 16 February 2012	(2 pages)