PIERCY HOUSE 4 LIMITED

Q: What is the latest filing for PIERCY HOUSE 4 LIMITED?

The latest filing was on 25/02/2010: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

04127617

Incorporation date

14/12/2000

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Buying and selling of own real estate (70.12 - SIC 2003);Letting of own property (70.20 - SIC 2003);Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2000)

25/02/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/11/2009

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/11/2009

Director's details changed for Ian William Gatiss on 2009-11-03

View PDF (3 pages)

12/11/2009

Director's details changed for Manuel Uria Fernandez on 2009-11-02

View PDF (3 pages)

08/05/2009

Appointment Terminated Director neil harris

View PDF (1 pages)

23/02/2009

Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH

View PDF (1 pages)

02/01/2009

Registered office changed on 02/01/2009 from 30 berkeley square london W1J 6EW

View PDF (1 pages)

31/12/2008

Declaration of solvency

View PDF (3 pages)

31/12/2008

Resolutions

View PDF (1 pages)

31/12/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

22/12/2008

Return made up to 14/12/08; full list of members

View PDF (7 pages)

16/07/2008

Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU

View PDF (1 pages)

01/07/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

23/12/2007

Return made up to 14/12/07; full list of members

View PDF (6 pages)

12/11/2007

Secretary's particulars changed

View PDF (1 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

15/04/2007

Secretary's particulars changed

View PDF (1 pages)

24/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

New director appointed

View PDF (4 pages)

22/03/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

20/01/2007

New secretary appointed

View PDF (3 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

09/01/2007

New secretary appointed

View PDF (2 pages)

15/12/2006

Return made up to 14/12/06; full list of members

View PDF (3 pages)

07/11/2006

Director resigned

View PDF (1 pages)

07/11/2006

New director appointed

View PDF (4 pages)

30/06/2006

Accounts made up to 2005-12-31

View PDF (7 pages)

14/06/2006

New director appointed

View PDF (2 pages)

19/04/2006

Director's particulars changed

View PDF (1 pages)

15/12/2005

Return made up to 14/12/05; full list of members

View PDF (2 pages)

14/10/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Accounts made up to 2004-12-31

View PDF (7 pages)

09/09/2005

Director's particulars changed

View PDF (1 pages)

24/07/2005

New director appointed

View PDF (4 pages)

24/03/2005

New director appointed

View PDF (6 pages)

16/02/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

26/01/2005

Return made up to 14/12/04; full list of members

View PDF (5 pages)

06/01/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

16/12/2004

New secretary appointed

View PDF (2 pages)

16/12/2004

Secretary resigned

View PDF (1 pages)

16/12/2004

Registered office changed on 16/12/04 from: 11 grafton street london W1S 4EW

View PDF (1 pages)

29/10/2004

Location of register of members

View PDF (1 pages)

08/07/2004

New director appointed

View PDF (3 pages)

08/07/2004

New secretary appointed

View PDF (2 pages)

08/07/2004

Director resigned

View PDF (1 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/07/2004

Director resigned

View PDF (1 pages)

18/05/2004

Return made up to 14/12/03; full list of members; amend

View PDF (7 pages)

15/01/2004

Total exemption full accounts made up to 2003-06-30

View PDF (5 pages)

09/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

19/03/2003

Accounts made up to 2002-06-30

View PDF (5 pages)

23/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

09/09/2002

Registered office changed on 09/09/02 from: 25 sackville street london W1S 3EL

View PDF (1 pages)

14/05/2002

Accounts made up to 2001-06-30

View PDF (5 pages)

15/01/2002

Return made up to 14/12/01; full list of members

View PDF (6 pages)

15/01/2002

Registered office changed on 15/01/02

View PDF (0 pages)

17/12/2001

Accounting reference date shortened from 31/12/01 to 30/06/01

View PDF (1 pages)

22/06/2001

Secretary resigned

View PDF (1 pages)

22/06/2001

New secretary appointed

View PDF (3 pages)

14/12/2000

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2008

Last accounts made up to

31/12/2007View PDF

Confirmation

Last statement dated

31/12/2007

See more events →

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Financial Ratios

PIERCY HOUSE 4 LIMITED has not submitted financial statements

PIERCY HOUSE 4 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About PIERCY HOUSE 4 LIMITED

PIERCY HOUSE 4 LIMITED is an(a) Dissolved company incorporated on 14/12/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIERCY HOUSE 4 LIMITED?

PIERCY HOUSE 4 LIMITED is currently Dissolved. It was registered on 14/12/2000 and dissolved on 25/02/2010.

Where is PIERCY HOUSE 4 LIMITED located?

PIERCY HOUSE 4 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PIERCY HOUSE 4 LIMITED do?

PIERCY HOUSE 4 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PIERCY HOUSE 4 LIMITED?

The latest filing was on 25/02/2010: Final Gazette dissolved following liquidation.