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333 PIC LIMITED

Company number 06416970

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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)
08 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
11 Aug 2016 DS01 Application to strike the company off the register
14 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 200
09 Dec 2015 AA Full accounts made up to 30 June 2015
15 Sep 2015 CH01 Director's details changed for Polly Jane Dyson on 1 September 2015
15 Sep 2015 CH01 Director's details changed for Alexander Langlands Pearse on 1 September 2015
15 Sep 2015 CH03 Secretary's details changed for Polly Jane Dyson on 1 September 2015
09 Sep 2015 AD01 Registered office address changed from 17 Mossop Street London SW3 2LY to Studios C & D 209 st. John's Hill London SW11 1th on 9 September 2015
18 Nov 2014 AA Full accounts made up to 30 June 2014
06 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 200
10 Jan 2014 AA Full accounts made up to 30 June 2013
05 Nov 2013 AR01 Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 200
13 May 2013 AUD Auditor's resignation
13 May 2013 AUD Auditor's resignation
18 Feb 2013 AA Full accounts made up to 30 June 2012
13 Nov 2012 AR01 Annual return made up to 5 November 2012 with full list of shareholders
01 Aug 2012 AA Accounts for a small company made up to 30 September 2011
08 Jun 2012 AA01 Current accounting period shortened from 30 September 2012 to 30 June 2012
20 Jan 2012 TM02 Termination of appointment of Alberto Gil as a secretary
21 Dec 2011 AP03 Appointment of Polly Jane Dyson as a secretary
21 Dec 2011 AP01 Appointment of Polly Jane Dyson as a director
22 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
26 May 2011 AA Full accounts made up to 30 September 2010
11 Feb 2011 TM01 Termination of appointment of Thomas Holcroft as a director