PICTON UK REAL ESTATE PARENT LIMITED

Company number 05573792

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	(23 pages)
20 Dec 2013	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 20 December 2013	(2 pages)
18 Dec 2013	4.70	Declaration of solvency	(3 pages)
18 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
18 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 1	(6 pages)
27 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
02 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(6 pages)
30 May 2012	AP01	Appointment of Daniel Russell Fisher as a director on 15 May 2012	(3 pages)
30 May 2012	TM01	Termination of appointment of Jean-Christophe Schroeder as a director on 15 May 2012	(2 pages)
03 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(28 pages)
21 Dec 2011	CH01	Director's details changed for Jean-Christophe Schroeder on 14 December 2011	(3 pages)
20 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	(3 pages)
26 Sep 2011	AR01	Annual return made up to 23 September 2011 with full list of shareholders	(6 pages)
16 Jun 2011	CERTNM	Company name changed ing (uk) real estate parent LIMITED\certificate issued on 16/06/11 RES15 ‐ Change company name resolution on 2011-06-16	(2 pages)
16 Jun 2011	CONNOT	Change of name notice	(2 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	(2 pages)
24 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(28 pages)
01 Oct 2010	AR01	Annual return made up to 23 September 2010 with full list of shareholders	(6 pages)
29 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(28 pages)
30 Sep 2009	363a	Return made up to 23/09/09; full list of members	(4 pages)
29 Jul 2009	AUD	Auditor's resignation	(1 page)