ALLAN & PICCARD LIMITED

Company number 03984577

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Feb 2020	DS01	Application to strike the company off the register	(2 pages)
08 May 2019	CS01	Confirmation statement made on 3 May 2019 with no updates	(3 pages)
06 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
30 Jan 2019	TM01	Termination of appointment of Aida Carvajal Saranillo Driesprong as a director on 21 January 2019	(1 page)
30 Jan 2019	AP01	Appointment of Anneliese Garcia-De Jongh as a director on 21 January 2019	(2 pages)
30 Jan 2019	TM01	Termination of appointment of Anneliese Garcia- De Jongh as a director on 21 January 2019	(1 page)
13 Jun 2018	AP01	Appointment of Aida Carvajal Saranillo Driesprong as a director on 31 May 2018	(2 pages)
06 Jun 2018	TM01	Termination of appointment of Ruth Adams-Barriento Martinez as a director on 31 May 2018	(1 page)
09 May 2018	CS01	Confirmation statement made on 3 May 2018 with no updates	(3 pages)
28 Feb 2018	TM01	Termination of appointment of Gerlof Jan Bouma as a director on 15 February 2018	(1 page)
07 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
08 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(5 pages)
07 Feb 2017	AP01	Appointment of Ruth Adams-Barriento Martinez as a director on 1 February 2017	(2 pages)
06 Feb 2017	TM01	Termination of appointment of Derk Scheltema as a director on 1 February 2017	(1 page)
16 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
07 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
09 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 2	(4 pages)
12 May 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 2	(4 pages)
02 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
27 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 2	(4 pages)
24 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
04 Feb 2014	TM01	Termination of appointment of Geralda Buckley as a director	(1 page)
01 Aug 2013	TM01	Termination of appointment of Margaret Sjak-Shie as a director	(1 page)