- Company Overview for PIQUADRO UK LIMITED (08636328)
- Filing history for PIQUADRO UK LIMITED (08636328)
- People for PIQUADRO UK LIMITED (08636328)
- More for PIQUADRO UK LIMITED (08636328)
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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04 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
02 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 | |
02 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
20 Dec 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
07 Nov 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Nov 2018 | CS01 | Confirmation statement made on 2 August 2018 with updates | |
23 Oct 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
18 Dec 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2017 | |
18 Dec 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
18 Dec 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
18 Dec 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
18 Aug 2017 | CS01 | Confirmation statement made on 2 August 2017 with updates | |
01 Feb 2017 | AA | Full accounts made up to 31 March 2016 | |
16 Aug 2016 | CS01 | Confirmation statement made on 2 August 2016 with updates | |
05 May 2016 | CH01 | Director's details changed for Roberto Trotta on 5 May 2016 | |
05 May 2016 | CH01 | Director's details changed for Pierpaolo Palmieri on 5 May 2016 | |
05 May 2016 | CH01 | Director's details changed for Marcello Piccioli on 5 May 2016 | |
05 May 2016 | AD01 | Registered office address changed from 67 Regent Street London W1 to 67 Regent Street London W1B 4EB on 5 May 2016 | |
07 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
25 Aug 2015 | RESOLUTIONS |
Resolutions
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10 Aug 2015 | AR01 |
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
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10 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 29 June 2015
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17 Jun 2015 | AA01 | Previous accounting period shortened from 30 June 2015 to 31 March 2015 | |
03 Jun 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
06 Mar 2015 | AA01 | Previous accounting period shortened from 31 August 2014 to 30 June 2014 |