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IN AND OUT OF PICCADILLY LIMITED

Company number 07231102

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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)
03 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2013 DS01 Application to strike the company off the register
25 May 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
Statement of capital on 2012-04-23
  • GBP 1
23 Dec 2011 AA Accounts for a dormant company made up to 30 April 2011
24 May 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
26 Nov 2010 AP01 Appointment of Mr Philip Leslie Peters as a director
26 Nov 2010 AP01 Appointment of Rigel Kent Mowatt as a director
26 Nov 2010 AP01 Appointment of Mr Michael Seal as a director
26 Nov 2010 AP01 Appointment of Mr Howard Myles Barclay as a director
26 Nov 2010 AP01 Appointment of Mr Aidan Stuart Barclay as a director
26 Nov 2010 AP04 Appointment of Broomfield Secretarial Services Limited as a secretary
26 Nov 2010 TM01 Termination of appointment of Ian Hamilton as a director
22 Nov 2010 AD01 Registered office address changed from One South Place London EC2M 2WG United Kingdom on 22 November 2010
19 Nov 2010 CERTNM Company name changed spshelfco (no.23) LIMITED\certificate issued on 19/11/10
  • CONNOT ‐ Change of name notice
21 Apr 2010 NEWINC Incorporation