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189 PICCADILLY LTD

Company number 08320089

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-27
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • MODEL ARTICLES ‐ Model articles adopted