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PIANO ISLAND LIMITED

Company number 05886353

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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)
26 Oct 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Aug 2021 DS01 Application to strike the company off the register
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
27 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
02 Aug 2018 CS01 Confirmation statement made on 25 July 2018 with no updates
17 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
28 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2016 TM01 Termination of appointment of David John Enthoven as a director on 11 August 2016
06 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
02 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-15
  • GBP 100
16 Mar 2015 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX on 16 March 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 TM01 Termination of appointment of Andrej Presern as a director on 29 August 2014
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
07 Jul 2014 SH01 Statement of capital following an allotment of shares on 29 July 2013
  • GBP 100
28 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 May 2014 TM01 Termination of appointment of Michael Rosenberg as a director
23 May 2014 TM01 Termination of appointment of Andrew Phillips as a director
23 May 2014 AP01 Appointment of Andrej Presern as a director