- Company Overview for 189 PICCADILLY LTD (08320089)
- Filing history for 189 PICCADILLY LTD (08320089)
- People for 189 PICCADILLY LTD (08320089)
- Charges for 189 PICCADILLY LTD (08320089)
- Insolvency for 189 PICCADILLY LTD (08320089)
- More for 189 PICCADILLY LTD (08320089)
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) |
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17 Dec 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
17 Sep 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
11 Apr 2017 | 4.20 | Statement of affairs with form 4.19 | |
11 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2017 | RESOLUTIONS |
Resolutions
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10 Mar 2017 | AD01 | Registered office address changed from 189 Piccadilly London W1J 9ES to C/O Bbk Partnership, Crown House 2a Ashfield Parade Southgate London N14 5EJ on 10 March 2017 | |
11 Jan 2017 | DS01 | Application to strike the company off the register | |
04 Jan 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Nov 2016 | CS01 | Confirmation statement made on 30 June 2016 with updates | |
16 Nov 2016 | TM01 | Termination of appointment of Susmita Bhattacharya as a director on 7 December 2015 | |
16 Nov 2016 | TM01 | Termination of appointment of Nitin Bharati as a director on 7 December 2015 | |
11 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
08 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
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06 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
14 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
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14 Jan 2014 | CH01 | Director's details changed for Mrs Susmita Bhattacharya on 14 January 2014 | |
14 Jan 2014 | CH01 | Director's details changed for Mr Biraja Pada Bhattacharya on 14 January 2014 | |
14 Jan 2014 | CH01 | Director's details changed for Mr Nitin Bharati on 14 January 2014 | |
17 Jul 2013 | TM01 | Termination of appointment of Khalid Saeed as a director | |
13 May 2013 | AD01 | Registered office address changed from Gresham House 116 Sussex Gardens London W2 1UA England on 13 May 2013 | |
09 May 2013 | MR01 | Registration of charge 083200890001 | |
06 Dec 2012 | NEWINC |
Incorporation
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