FRANCESCO PICARDI LTD
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/02/257 February 2025 | Final Gazette dissolved following liquidation |
| 07/11/247 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 18/03/2418 March 2024 | Registered office address changed from Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX to 1st Floor Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-03-18 |
| 21/02/2421 February 2024 | Liquidators' statement of receipts and payments to 2024-01-29 |
| 07/02/237 February 2023 | Registered office address changed from Flat 21 2 Wellesley Terrace London London London N1 5DR England to Anderson Brookes Insolvency Practitioners Ltd 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-02-07 |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Resolutions |
| 07/02/237 February 2023 | Appointment of a voluntary liquidator |
| 07/02/237 February 2023 | Statement of affairs |
| 05/10/215 October 2021 | Change of details for Mr Francseco Guerriero as a person with significant control on 2021-10-05 |
| 05/10/215 October 2021 | Registered office address changed from 71-75 Shelton Street 71-75 Shelton Street London WC2H 9JQ England to Flat 21 2 Wellesley Terrace London London London N1 5DR on 2021-10-05 |
| 31/08/2031 August 2020 | REGISTERED OFFICE CHANGED ON 31/08/2020 FROM 43A PITFIELD STREET LONDON N1 6DA ENGLAND |
| 31/08/2031 August 2020 | Registered office address changed from , 43a Pitfield Street, London, N1 6DA, England to Flat 21 2 Wellesley Terrace London London London N1 5DR on 2020-08-31 |
| 06/04/206 April 2020 | Registered office address changed from , Room 1, 334 Old Street, London, EC1V 9DR, England to Flat 21 2 Wellesley Terrace London London London N1 5DR on 2020-04-06 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM ROOM 1, 334 OLD STREET LONDON EC1V 9DR ENGLAND |
| 28/03/2028 March 2020 | DISS40 (DISS40(SOAD)) |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 23/11/1923 November 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/11/1912 November 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 08/12/188 December 2018 | DISS40 (DISS40(SOAD)) |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 13/11/1813 November 2018 | FIRST GAZETTE |
| 06/03/186 March 2018 | Registered office address changed from , 43 Pitfield Street, London, N1 6DA, England to Flat 21 2 Wellesley Terrace London London London N1 5DR on 2018-03-06 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM 43 PITFIELD STREET LONDON N1 6DA ENGLAND |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | DISS40 (DISS40(SOAD)) |
| 14/11/1714 November 2017 | FIRST GAZETTE |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | Registered office address changed from , Flat 1 334 Old Street, London, EC1V 9DR to Flat 21 2 Wellesley Terrace London London London N1 5DR on 2016-08-25 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM FLAT 1 334 OLD STREET LONDON EC1V 9DR |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 30/09/1530 September 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
| 23/05/1523 May 2015 | DISS40 (DISS40(SOAD)) |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/11/144 November 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/09/1323 September 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 09/10/129 October 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/03/1212 March 2012 | CURRSHO FROM 31/08/2012 TO 31/03/2012 |
| 12/09/1112 September 2011 | DIRECTOR APPOINTED MR FRANCESCO GUERRIERO |
| 22/08/1122 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/1122 August 2011 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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