PICASSO INVESTMENTS (MAIDENHEAD) LIMITED

Company number 05132619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Nov 2014 DS01 Application to strike the company off the register
19 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
04 Apr 2014 MR04 Satisfaction of charge 2 in full
04 Apr 2014 MR04 Satisfaction of charge 6 in full
04 Apr 2014 MR04 Satisfaction of charge 7 in full
04 Apr 2014 MR04 Satisfaction of charge 8 in full
04 Apr 2014 MR04 Satisfaction of charge 1 in full
04 Apr 2014 MR04 Satisfaction of charge 9 in full
04 Apr 2014 MR04 Satisfaction of charge 10 in full
04 Apr 2014 MR04 Satisfaction of charge 3 in full
04 Apr 2014 MR04 Satisfaction of charge 4 in full
04 Apr 2014 MR04 Satisfaction of charge 5 in full
04 Apr 2014 MR04 Satisfaction of charge 11 in full
04 Apr 2014 MR04 Satisfaction of charge 12 in full
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
10 Sep 2012 AA Full accounts made up to 31 December 2011
06 Sep 2012 AD01 Registered office address changed from 10 Ivory House Clove Hitch Quay Plantation Wharf London SW11 3TN on 6 September 2012
21 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
01 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 10
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 11
19 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 12