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PICCADILLY PRESS LIMITED

Company number 01709724

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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)
06 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2021 AD01 Registered office address changed from 107-109 the Plaza 535 Kings Road London SW10 0SZ England to West Wing, the Granary Birdham Road Chichester West Sussex PO20 7EQ on 5 March 2021
19 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2021 DS01 Application to strike the company off the register
30 Nov 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
08 Nov 2019 AA Micro company accounts made up to 31 December 2018
07 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with updates
07 Oct 2019 PSC05 Change of details for Kings Road Publishing Ltd as a person with significant control on 2 July 2019
09 Oct 2018 CS01 Confirmation statement made on 19 September 2018 with updates
11 May 2018 AP01 Appointment of Mr Jim Rickard Zetterlund as a director on 10 May 2018
11 May 2018 AP01 Appointment of Mr Karl Håkan Rudels as a director on 10 May 2018
04 Apr 2018 TM01 Termination of appointment of Richard Marcus Johnson as a director on 26 February 2018
16 Jan 2018 AA Micro company accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with updates
09 Oct 2017 PSC05 Change of details for The Templar Company Limited as a person with significant control on 2 November 2016
24 Mar 2017 AA Micro company accounts made up to 31 December 2016
12 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
28 Sep 2016 AD01 Registered office address changed from Deepdene Lodge Deepdene Avenue Dorking Surrey RH5 4AT to 107-109 the Plaza 535 Kings Road London SW10 0SZ on 28 September 2016
03 Nov 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
03 Nov 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
03 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
03 Nov 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 22,937
24 Mar 2015 DISS40 Compulsory strike-off action has been discontinued