PIERCY HOUSE HOLDINGS LIMITED

Company number 04092658

Date	Type	Description	View / Download
25 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
08 May 2009	288b	Appointment Terminated Director neil harris	(1 page)
23 Feb 2009	288c	Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH	(1 page)
19 Feb 2009	288b	Appointment Terminated Director marc de buretel de chassey	(1 page)
02 Jan 2009	287	Registered office changed on 02/01/2009 from 30 berkeley square london W1J 6EW	(1 page)
31 Dec 2008	4.70	Declaration of solvency	(3 pages)
31 Dec 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-19	(1 page)
31 Dec 2008	600	Appointment of a voluntary liquidator	(1 page)
22 Oct 2008	363a	Return made up to 13/10/08; full list of members	(8 pages)
16 Jul 2008	288c	Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU	(1 page)
02 Jul 2008	AA	Accounts made up to 31 December 2007	(7 pages)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Dec 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Nov 2007	288c	Secretary's particulars changed	(1 page)
01 Nov 2007	363a	Return made up to 13/10/07; full list of members	(7 pages)
01 Nov 2007	353	Location of register of members	(1 page)
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
09 Jul 2007	288a	New secretary appointed	(2 pages)