PIANO WORKSHOP LIMITED

Company Documents

DateDescription
19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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19/03/2419 March 2024 Final Gazette dissolved via voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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02/01/242 January 2024 First Gazette notice for voluntary strike-off

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20/12/2320 December 2023 Application to strike the company off the register

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/12/2230 December 2022 Register inspection address has been changed from 111=113 Ewell Road Surbiton KT6 6AL England to Pennyfield Emery Down Lyndhurst SO43 7EB

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29/12/2229 December 2022 Confirmation statement made on 2022-12-11 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/12/2123 December 2021 Registered office address changed from 111-113 Ewell Road Ewell Road Surbiton KT6 6AL England to Pennyfield Emery Down Lyndhurst SO43 7EB on 2021-12-23

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23/12/2123 December 2021 Confirmation statement made on 2021-12-11 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/03/212 March 2021 30/09/20 TOTAL EXEMPTION FULL

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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11/12/2011 December 2020 APPOINTMENT TERMINATED, DIRECTOR MARTIN WEEDON

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11/12/2011 December 2020 CESSATION OF MARTIN WILFRED WEEDON AS A PSC

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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23/06/2023 June 2020 30/09/19 TOTAL EXEMPTION FULL

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07/02/207 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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25/06/1825 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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08/03/178 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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08/03/178 March 2017 SAIL ADDRESS CHANGED FROM: 111-113 EWELL ROAD SURBITON KT6 6AL ENGLAND

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08/03/178 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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07/03/177 March 2017 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 291-295 WILLESDEN LANE LONDON NW2 5HY

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07/03/177 March 2017 SAIL ADDRESS CREATED

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES

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07/03/177 March 2017 WITHDRAWAL OF ELECTION TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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07/03/177 March 2017 SAIL ADDRESS CHANGED FROM: 111-113 EWELL ROAD SURBITON KT6 6AL ENGLAND

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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29/02/1629 February 2016 Annual return made up to 22 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/03/1512 March 2015 Annual return made up to 22 February 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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27/02/1427 February 2014 Annual return made up to 22 February 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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01/03/131 March 2013 Annual return made up to 22 February 2013 with full list of shareholders

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01/03/131 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL NEILL / 01/03/2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NEILL / 01/03/2013

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WEEDON / 01/03/2013

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/05/1210 May 2012 REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 30A HIGHGATE ROAD LONDON NW5 1NS

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/02/1229 February 2012 Annual return made up to 22 February 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/02/1124 February 2011 Annual return made up to 22 February 2011 with full list of shareholders

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06/04/106 April 2010 Annual return made up to 22 February 2010 with full list of shareholders

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28/10/0928 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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27/08/0927 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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24/04/0924 April 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 LOCATION OF DEBENTURE REGISTER

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23/04/0923 April 2009 REGISTERED OFFICE CHANGED ON 23/04/2009 FROM 30A HIGHGATE ROAD LONDON NW5 1QB

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 30 September 2007

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19/09/0819 September 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/05/0624 May 2006 RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 DIRECTOR'S PARTICULARS CHANGED

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02/03/062 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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05/04/055 April 2005 RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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14/04/0414 April 2004 RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS

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19/11/0319 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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30/10/0330 October 2003 RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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12/03/0212 March 2002 RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS

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27/07/0127 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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12/04/0112 April 2001 RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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07/04/997 April 1999 RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS

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16/07/9816 July 1998 RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS

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13/07/9813 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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10/03/9710 March 1997 RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS

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04/03/974 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/08/961 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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06/03/966 March 1996 RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS

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06/03/966 March 1996 DIRECTOR'S PARTICULARS CHANGED

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27/07/9527 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/05/9515 May 1995 RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS

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01/08/941 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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04/03/944 March 1994 RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS

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21/05/9321 May 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/05/9321 May 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/05/9321 May 1993 RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS

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11/05/9311 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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04/12/924 December 1992 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/09

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04/12/924 December 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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08/05/928 May 1992 RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS

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08/05/928 May 1992 DIRECTOR RESIGNED

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28/08/9128 August 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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01/08/911 August 1991 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/07

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14/06/9114 June 1991 RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS

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11/05/9111 May 1991 S386 DISP APP AUDS 08/02/91

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23/03/9023 March 1990 RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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25/04/8925 April 1989 RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS

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06/03/896 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88

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03/03/883 March 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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03/03/883 March 1988 RETURN MADE UP TO 22/02/88; NO CHANGE OF MEMBERS

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23/02/8723 February 1987 RETURN MADE UP TO 17/02/87; FULL LIST OF MEMBERS

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23/02/8723 February 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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04/08/814 August 1981 ANNUAL RETURN MADE UP TO 31/03/82

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21/04/8121 April 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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