PICCADILLY HOTEL LIMITED

04389941
THIRD FLOOR 3 FIELD COURT GRAY'S INN LONDON WC1R 5EF

Documents

Documents
Date Category Description Pages
05 Apr 2015 gazette Gazette Dissolved Liquidation 1 Buy now
05 Jan 2015 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
18 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2013 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
17 Dec 2013 insolvency Liquidation Voluntary Declaration Of Solvency 4 Buy now
17 Dec 2013 resolution Resolution 2 Buy now
10 Oct 2013 accounts Annual Accounts 4 Buy now
12 Jul 2013 mortgage Statement of satisfaction of a charge 3 Buy now
03 Apr 2013 annual-return Annual Return 4 Buy now
02 Apr 2013 officers Termination of appointment of director (Vinesh Kumar Parekh) 1 Buy now
02 Jan 2013 accounts Annual Accounts 5 Buy now
15 Aug 2012 officers Change of particulars for director (Vinesh Parekh) 2 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
12 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Mar 2012 officers Termination of appointment of secretary (Croucher Needham Limited) 1 Buy now
13 Sep 2011 accounts Annual Accounts 5 Buy now
19 May 2011 annual-return Annual Return 14 Buy now
25 Oct 2010 accounts Annual Accounts 5 Buy now
07 Jul 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2010 annual-return Annual Return 14 Buy now
06 Jul 2010 gazette Gazette Notice Compulsory 1 Buy now
01 Mar 2010 officers Termination of appointment of secretary (Portland Registrars Limited) 2 Buy now
16 Feb 2010 officers Appointment of director (Vinesh Parekh) 3 Buy now
10 Feb 2010 officers Appointment of corporate secretary (Croucher Needham Limited) 3 Buy now
10 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Jan 2010 auditors Auditors Resignation Company 1 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
18 Mar 2009 annual-return Return made up to 08/03/09; full list of members 3 Buy now
02 Feb 2009 officers Director appointed raman thukral 1 Buy now
02 Feb 2009 officers Appointment terminated director jonathan allum 1 Buy now
28 Nov 2008 accounts Annual Accounts 6 Buy now
06 Oct 2008 officers Director appointed jonathan miles allum 1 Buy now
06 Oct 2008 officers Appointment terminated director paul israel 1 Buy now
01 Jul 2008 officers Appointment terminated director andrew summers 1 Buy now
25 Mar 2008 annual-return Return made up to 08/03/08; full list of members 4 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
16 Nov 2007 officers Director resigned 1 Buy now
23 Oct 2007 accounts Annual Accounts 6 Buy now
15 Sep 2007 address Location of register of members 1 Buy now
15 Sep 2007 annual-return Return made up to 08/03/07; full list of members 5 Buy now
02 May 2007 officers New secretary appointed 1 Buy now
02 May 2007 address Registered office changed on 02/05/07 from: 1 conduit street london W1S 2XA 1 Buy now
18 Apr 2007 address Registered office changed on 18/04/07 from: 585A fulham road fulham london SW6 5UA 1 Buy now
18 Apr 2007 officers Secretary resigned 1 Buy now
12 Jul 2006 accounts Annual Accounts 4 Buy now
05 Jun 2006 annual-return Return made up to 08/03/06; full list of members 2 Buy now
17 May 2006 officers New director appointed 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
28 Feb 2006 mortgage Particulars of mortgage/charge 7 Buy now
16 Feb 2006 annual-return Return made up to 08/03/05; full list of members; amend 6 Buy now
15 Nov 2005 accounts Annual Accounts 4 Buy now
20 Sep 2005 annual-return Return made up to 08/03/05; full list of members; amend 6 Buy now
18 Jul 2005 annual-return Return made up to 08/03/05; full list of members 3 Buy now
11 Oct 2004 officers New secretary appointed 2 Buy now
11 Oct 2004 accounts Annual Accounts 4 Buy now
11 Oct 2004 officers Secretary resigned 1 Buy now
01 Mar 2004 annual-return Return made up to 08/03/04; full list of members 6 Buy now
09 Jan 2004 accounts Annual Accounts 6 Buy now
23 Jun 2003 annual-return Return made up to 08/03/03; full list of members 6 Buy now
24 Feb 2003 officers Secretary resigned 1 Buy now
24 Feb 2003 officers New secretary appointed 2 Buy now
14 Feb 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
24 Dec 2002 officers Director resigned 1 Buy now
27 Mar 2002 officers New director appointed 2 Buy now
27 Mar 2002 officers New secretary appointed;new director appointed 2 Buy now
27 Mar 2002 address Registered office changed on 27/03/02 from: 585A fulham road london SW6 5UA 1 Buy now
27 Mar 2002 capital Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
11 Mar 2002 officers Secretary resigned 1 Buy now
11 Mar 2002 officers Director resigned 1 Buy now
08 Mar 2002 incorporation Incorporation Company 9 Buy now