PICCIONE FASHIONS UK LIMITED

Company number 02626425

Date	Type	Description	View / Download
01 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Aug 2018	AM23	Notice of move from Administration to Dissolution	(16 pages)
08 Mar 2018	AM10	Administrator's progress report	(18 pages)
23 Oct 2017	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to C/O Deloitte Llp Four Brindleyplace Birmingham B1 2HZ on 23 October 2017	(2 pages)
09 Oct 2017	AM06	Notice of deemed approval of proposals	(36 pages)
25 Sep 2017	AM03	Statement of administrator's proposal	(36 pages)
08 Sep 2017	AM01	Appointment of an administrator	(3 pages)
04 Jul 2017	CH01	Director's details changed for Stephen Czech on 1 July 2016	(2 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 2 January 2016	(5 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
22 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	AA	Accounts for a small company made up to 3 January 2015	(6 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 340,000	(4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 28 December 2013	(6 pages)
17 Sep 2014	MR01	Registration of charge 026264250007	(55 pages)
19 Aug 2014	AD01	Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company director business 05/07/2014	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Various company business 05/07/2014	(2 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
29 Jul 2014	AP01	Appointment of Richard Anders as a director on 5 March 2014	(2 pages)
29 Jul 2014	AP01	Appointment of Stephen Czech as a director on 5 July 2014	(2 pages)
28 Jul 2014	TM01	Termination of appointment of Charles Sweet as a director on 5 July 2014	(1 page)
28 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 340,000	(3 pages)