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D&W PICCADILLY FC, LIMITED

Company number 09650329

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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)
05 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 7 June 2024
11 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 7 June 2023
08 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 7 June 2022
28 Jul 2021 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Jun 2021 LIQ02 Statement of affairs
22 Jun 2021 600 Appointment of a voluntary liquidator
22 Jun 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-06-08
16 Jun 2021 AD01 Registered office address changed from C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 16 June 2021
28 Oct 2020 DISS40 Compulsory strike-off action has been discontinued
27 Oct 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2019 AA Total exemption full accounts made up to 30 June 2018
11 Aug 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
29 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Danielle Elizabeth Billera as a person with significant control on 6 April 2016
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
24 Feb 2017 AD01 Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to C/O Sushisamba London Heron Tower 110 Bishopsgate London EC2N 4AY on 24 February 2017
12 Jul 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
20 Jul 2015 TM02 Termination of appointment of Olswang Cosec Limited as a secretary on 8 July 2015
20 Jul 2015 AP01 Appointment of Danielle Elizabeth Billera as a director on 8 July 2015
20 Jul 2015 TM01 Termination of appointment of Olswang Directors 2 Limited as a director on 8 July 2015
20 Jul 2015 TM01 Termination of appointment of Christopher Alan Mackie as a director on 8 July 2015