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PICCOLO MONDO (RENFREW) LTD

Company number SC369500

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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)
22 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2018 2.26B(Scot) Notice of move from Administration to Dissolution
21 Jun 2018 2.20B(Scot) Administrator's progress report
08 Feb 2018 2.16BZ(Scot) Statement of administrator's deemed proposal
18 Jan 2018 2.16B(Scot) Statement of administrator's proposal
28 Nov 2017 AD01 Registered office address changed from 63 Hairst Street Renfrew PA4 8QU to Wri Associates Ltd Third Floor, Turnberry House 175 West George Street Glasgow G2 2LB on 28 November 2017
28 Nov 2017 2.11B(Scot) Appointment of an administrator
22 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
22 Dec 2016 TM01 Termination of appointment of Steven James Faulds as a director on 14 March 2016
17 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
15 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 90
06 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 90
22 Dec 2014 AP01 Appointment of Mrs Guiliana Pierotti as a director on 1 December 2014
22 Dec 2014 AP01 Appointment of Mr Antnonio Pierotti as a director on 1 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2013 AR01 Annual return made up to 2 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 90
18 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 2 December 2012 with full list of shareholders
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 2 December 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010