81 PICCADILLY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/1715 November 2017 | REGISTERED OFFICE CHANGED ON 15/11/2017 FROM 3RD FLOOR 81 PICCADILLY MAYFAIR LONDON GREATER LONDON W1J 8HY |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 26/10/1726 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/12/1627 December 2016 | FIRST GAZETTE |
| 29/09/1629 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GIANPAOLO ANTONIO PERA / 01/03/2015 |
| 09/11/159 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 09/11/159 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASIL HERSOV / 14/02/2015 |
| 29/09/1529 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 12/12/1412 December 2014 | CURREXT FROM 31/10/2014 TO 31/12/2014 |
| 24/10/1424 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 18/09/1418 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIMICH |
| 11/09/1411 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/09/1411 September 2014 | 21/08/14 STATEMENT OF CAPITAL GBP 4.00 |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR GIANPAOLO ANTONIO PERA |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR ROBERT BASIL HERSOV |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SEQ EUROPE LTD |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR UNITY RESOURCES GROUP (UK) LTD |
| 31/07/1431 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 02/06/142 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 02/06/142 June 2014 | Annual return made up to 6 October 2013 with full list of shareholders |
| 02/06/142 June 2014 | DIRECTOR APPOINTED MARTIN LUKE SIMICH |
| 02/06/142 June 2014 | COMPANY RESTORED ON 02/06/2014 |
| 21/01/1421 January 2014 | STRUCK OFF AND DISSOLVED |
| 08/10/138 October 2013 | FIRST GAZETTE |
| 06/12/126 December 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR CREATION PROPERTY INVESTMENTS LIMITED |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CONN |
| 06/10/116 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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