PICCADILLY CONTRACTS LIMITED

Company Documents

DateDescription
14/05/2414 May 2024 Final Gazette dissolved via compulsory strike-off

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14/05/2414 May 2024 Final Gazette dissolved via compulsory strike-off

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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16/04/2416 April 2024 Compulsory strike-off action has been suspended

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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27/02/2427 February 2024 First Gazette notice for compulsory strike-off

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30/12/2230 December 2022 Total exemption full accounts made up to 2022-03-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-09 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/01/2210 January 2022 Confirmation statement made on 2021-12-09 with updates

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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17/12/1917 December 2019 PSC'S CHANGE OF PARTICULARS / MISS BEVERLEY CONSTABLE / 01/04/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CONSTABLE / 01/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CONSTABLE / 01/01/2018

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22/11/1822 November 2018 PSC'S CHANGE OF PARTICULARS / MISS BEVERLEY CONSTABLE / 01/01/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/12/1728 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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13/01/1613 January 2016 Annual return made up to 9 December 2015 with full list of shareholders

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/01/156 January 2015 Annual return made up to 9 December 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/01/149 January 2014 Annual return made up to 9 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/01/1329 January 2013 COMPANY RESTORED ON 29/01/2013

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29/01/1329 January 2013 Annual return made up to 9 December 2012 with full list of shareholders

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29/01/1329 January 2013 Annual return made up to 9 December 2011 with full list of shareholders

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29/01/1329 January 2013 REGISTERED OFFICE CHANGED ON 29/01/2013 FROM 1 CANNON DOWN COTTAGES MAIDEN HEAD ROAD COOKHAM BERKSHIRE SL6 9EA

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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29/01/1329 January 2013 APPOINTMENT TERMINATED, SECRETARY BEVERLEY CONSTABLE

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20/11/1220 November 2012 STRUCK OFF AND DISSOLVED

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07/08/127 August 2012 FIRST GAZETTE

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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17/04/1117 April 2011 DISS40 (DISS40(SOAD))

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13/04/1113 April 2011 Annual return made up to 9 December 2010 with full list of shareholders

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12/04/1112 April 2011 FIRST GAZETTE

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07/07/107 July 2010 31/12/09 TOTAL EXEMPTION FULL

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12/02/1012 February 2010 SECRETARY'S CHANGE OF PARTICULARS / BEVERLEY CONSTABLE / 01/12/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY CONSTABLE / 08/12/2009

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12/02/1012 February 2010 Annual return made up to 9 December 2009 with full list of shareholders

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09/01/099 January 2009 SECRETARY APPOINTED BEVERLEY CONSTABLE

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/2009 FROM, 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR, UNITED KINGDOM

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09/01/099 January 2009 APPOINTMENT TERMINATED DIRECTOR IAN DUNSFORD

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09/01/099 January 2009 DIRECTOR APPOINTED BEVERLEY CONSTABLE

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09/12/089 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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