PICCADILLY LONDON LIMITED

Company number 04389943

Date	Type	Description	View / Download
02 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
02 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Jan 2015	4.70	Declaration of solvency
31 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2013	4.70	Declaration of solvency	(3 pages)
18 Dec 2013	AD01	Registered office address changed from 16 High Holborn London WC1V 6BX United Kingdom on 18 December 2013	(1 page)
10 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
03 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-04-03 GBP 1	(4 pages)
02 Apr 2013	TM01	Termination of appointment of Vinesh Kumar Parekh as a director on 25 March 2013	(1 page)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
17 Aug 2012	AD01	Registered office address changed from C/O C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ England on 17 August 2012	(1 page)
24 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	(4 pages)
27 Mar 2012	TM02	Termination of appointment of Croucher Needham Limited as a secretary on 30 January 2012	(1 page)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
31 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(5 pages)
25 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
09 Jun 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 9 June 2010	(1 page)
02 Jun 2010	AD01	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 2 June 2010	(1 page)
27 Apr 2010	AR01	Annual return made up to 8 March 2010 with full list of shareholders	(5 pages)
01 Mar 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(2 pages)