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PIERCY HOUSE 4 LIMITED

Company number 04127617

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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)
25 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2009 4.71 Return of final meeting in a members' voluntary winding up
12 Nov 2009 CH01 Director's details changed for Ian William Gatiss on 3 November 2009
12 Nov 2009 CH01 Director's details changed for Manuel Uria Fernandez on 2 November 2009
08 May 2009 288b Appointment Terminated Director neil harris
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
02 Jan 2009 287 Registered office changed on 02/01/2009 from 30 berkeley square london W1J 6EW
31 Dec 2008 4.70 Declaration of solvency
31 Dec 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-12-19
31 Dec 2008 600 Appointment of a voluntary liquidator
22 Dec 2008 363a Return made up to 14/12/08; full list of members
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
01 Jul 2008 AA Accounts made up to 31 December 2007
23 Dec 2007 363a Return made up to 14/12/07; full list of members
12 Nov 2007 288c Secretary's particulars changed
01 Nov 2007 353 Location of register of members
27 Jul 2007 288c Director's particulars changed
09 Jul 2007 288a New secretary appointed
09 Jul 2007 288b Secretary resigned
18 Apr 2007 288b Director resigned
15 Apr 2007 288c Secretary's particulars changed
24 Mar 2007 288b Director resigned
23 Mar 2007 288a New director appointed
22 Mar 2007 AA Accounts made up to 31 December 2006
20 Jan 2007 288a New secretary appointed