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PICCIONE FASHIONS UK LIMITED

Company number 02626425

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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)
01 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 16 pages (16 pages)
08 Mar 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 18 pages (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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 36 pages (36 pages)
25 Sep 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 36 pages (36 pages)
08 Sep 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	CH01	Director's details changed for Stephen Czech on 1 July 2016	View PDF Director's details changed for Stephen Czech on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Apr 2017	AA	Total exemption small company accounts made up to 2 January 2016	View PDF Total exemption small company accounts made up to 2 January 2016 - link opens in a new window - 5 pages (5 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2016	CS01	Confirmation statement made on 4 July 2016 with updates	View PDF Confirmation statement made on 4 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2016	AA	Accounts for a small company made up to 3 January 2015	View PDF Accounts for a small company made up to 3 January 2015 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (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	View PDF Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 340,000 - link opens in a new window - 4 pages (4 pages)
06 Oct 2014	AA	Accounts for a small company made up to 28 December 2013	View PDF Accounts for a small company made up to 28 December 2013 - link opens in a new window - 6 pages (6 pages)
17 Sep 2014	MR01	Registration of charge 026264250007	View PDF Registration of charge 026264250007 - link opens in a new window - 55 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Company director business 05/07/2014	View PDF Resolutions RES13 ‐ Company director business 05/07/2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Various company business 05/07/2014	View PDF Resolutions RES13 ‐ Various company business 05/07/2014 - link opens in a new window - 2 pages (2 pages)
30 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
29 Jul 2014	AP01	Appointment of Richard Anders as a director on 5 March 2014	View PDF Appointment of Richard Anders as a director on 5 March 2014 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AP01	Appointment of Stephen Czech as a director on 5 July 2014	View PDF Appointment of Stephen Czech as a director on 5 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Jul 2014	TM01	Termination of appointment of Charles Sweet as a director on 5 July 2014	View PDF Termination of appointment of Charles Sweet as a director on 5 July 2014 - link opens in a new window - 1 page (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	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 340,000 - link opens in a new window - 3 pages (3 pages)

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