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PICANTE LIMITED

Company number SC252151

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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)
22 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2016 4.26(Scot) Return of final meeting of voluntary winding up
22 Dec 2016 4.17(Scot) Notice of final meeting of creditors
07 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-02
13 Aug 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
05 Jun 2015 MR04 Satisfaction of charge 1 in full
07 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
24 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
12 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
14 Jan 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
02 Dec 2010 MG01s Particulars of a mortgage or charge / charge no: 3
28 Sep 2010 MG01s Particulars of a mortgage or charge / charge no: 2
28 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
02 Jul 2009 363a Return made up to 02/07/09; full list of members
04 Jul 2008 363a Return made up to 02/07/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Jul 2007 363a Return made up to 02/07/07; full list of members