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PIA & GUNNAR LIMITED

Company number 07773053

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2017 DS01 Application to strike the company off the register
30 Nov 2016 AA Micro company accounts made up to 30 September 2016
28 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
27 Jun 2016 AA Micro company accounts made up to 30 September 2015
30 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 100
09 Oct 2014 CH01 Director's details changed for Mr Malcolm Spencer Green on 12 July 2014
09 Oct 2014 CH01 Director's details changed for Thomas Nils Sterner on 12 July 2014
30 Jun 2014 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN on 30 June 2014
25 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 30 September 2012
11 Jan 2013 AD01 Registered office address changed from Anstey Park House Anstey Road Alton Hampshire GU34 2RL United Kingdom on 11 January 2013
11 Dec 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
08 Aug 2012 AP01 Appointment of Thomas Nils Sterner as a director
08 Aug 2012 CERTNM Company name changed ancelle LIMITED\certificate issued on 08/08/12
  • RES15 ‐ Change company name resolution on 2012-08-07
  • NM01 ‐ Change of name by resolution
06 Aug 2012 TM01 Termination of appointment of Peninah Thomson as a director
08 Nov 2011 AP01 Appointment of Miss Peninah Thomson as a director
14 Sep 2011 NEWINC Incorporation