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PIA (LONDON) LTD

Company number 07088910

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Dec 2018 DS01 Application to strike the company off the register
16 May 2018 AA Total exemption full accounts made up to 31 August 2017
11 Dec 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
24 May 2017 AA Total exemption full accounts made up to 31 August 2016
02 Dec 2016 CS01 Confirmation statement made on 27 November 2016 with updates
03 Nov 2016 AD01 Registered office address changed from 120 Marsham Court Marsham Street London SW1P 4LB to 120 Marsham Court Marsham Street London SW1P 4LB on 3 November 2016
20 Sep 2016 AD01 Registered office address changed from C/O Emtacs 69 Loughborough Road West Bridgford Nottingham NG2 7LA England to 120 Marsham Court Marsham Street London SW1P 4LB on 20 September 2016
07 Jun 2016 CH01 Director's details changed for Dr Andrew Charles Parmley on 31 May 2016
07 Jun 2016 CH03 Secretary's details changed for Dr Andrew Charles Parmley on 31 May 2016
07 Jun 2016 AD01 Registered office address changed from 69 Loughborough Rd West Bridgford Nottingham NG2 7LA to C/O Emtacs 69 Loughborough Road West Bridgford Nottingham NG2 7LA on 7 June 2016
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
16 Dec 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1
29 May 2014 AA Accounts for a dormant company made up to 31 August 2013
28 Apr 2014 AA01 Previous accounting period shortened from 30 November 2013 to 31 August 2013
27 Nov 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
10 Oct 2013 TM01 Termination of appointment of John Gough as a director
19 Jun 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
28 Feb 2012 AA Accounts for a dormant company made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
06 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010