CEREP PICCADILLY 3 PLACE LIMITED

Company number 07061589

Date	Type	Description	View / Download
23 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
06 Oct 2017	LIQ03	Liquidators' statement of receipts and payments to 17 July 2017	(16 pages)
18 Aug 2016	4.70	Declaration of solvency	(3 pages)
09 Aug 2016	AD01	Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 9 August 2016	(2 pages)
04 Aug 2016	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-18	(1 page)
07 Jun 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 100	(3 pages)
11 Jun 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
24 Feb 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(3 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)
30 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Jul 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
04 Jul 2014	AUD	Auditor's resignation	(1 page)
01 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2014	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 100	(3 pages)
13 Aug 2013	TM01	Termination of appointment of Robert Hodges as a director	(1 page)
13 Aug 2013	TM01	Termination of appointment of Eric Sasson as a director	(1 page)
13 Aug 2013	AP01	Appointment of Matthew Lo Russo as a director	(2 pages)
13 Aug 2013	AP01	Appointment of Mr Alexander Strassburger as a director	(2 pages)
13 Mar 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
28 Jan 2013	AA	Full accounts made up to 30 June 2011	(15 pages)
20 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(3 pages)