| Name: |
PICCOLO PRODUCTIONS LIMITED
PICCOLO PRODUCTIONS LTD |
| Address: | WEST ILSLEY STABLES, WEST ILSLEY, NEWBURY, RG20 7AE |
| Incorporation Date: | 1996-10-22 |
| date | name | form type |
| 2016-04-07 | 30/06/15 TOTAL EXEMPTION FULL | AA |
| 2016-04-09 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-07-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-11-19 | 22/10/15 FULL LIST | AR01 |
| 2015-04-17 | 30/06/14 TOTAL EXEMPTION FULL | AA |
| 2014-11-17 | 22/10/14 FULL LIST | AR01 |
| 2014-03-31 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-18 | 22/10/13 FULL LIST | AR01 |
| 2013-09-19 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATIENCE | TM01 |
| 2013-09-19 | PREVEXT FROM 31/12/2012 TO 30/06/2013 | AA01 |
| 2012-09-21 | 31/12/11 TOTAL EXEMPTION FULL | AA |
| 2012-11-19 | 22/10/12 FULL LIST | AR01 |
| 2011-10-24 | 22/10/11 FULL LIST | AR01 |
| 2011-09-28 | 31/12/10 TOTAL EXEMPTION FULL | AA |
| 2010-09-20 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2010-11-18 | 22/10/10 FULL LIST | AR01 |
| 2009-01-05 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATIENCE / 19/11/2009 | CH01 |
| 2009-11-19 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN CHANNON / 19/11/2009 | CH01 |
| 2009-11-30 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-11-19 | 22/10/09 FULL LIST | AR01 |
| 2008-01-17 | RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS | 363s |
| 2008-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PATIENCE / 22/10/2008 | 288c |
| 2008-11-27 | RETURN MADE UP TO 22/10/08; NO CHANGE OF MEMBERS | 363a |
| 2008-11-17 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CHANNON | 288b |
| 2008-02-27 | 31/12/06 TOTAL EXEMPTION SMALL | AA |
| 2007-01-09 | NEW DIRECTOR APPOINTED | 288a |
| 2006-11-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-11-10 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-11-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2005-11-01 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-08 | DISAPPLICATION OF PRE-EMPTION RIGHTS | RES11 |
| 2004-06-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-09-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-11-09 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-06 | NC INC ALREADY ADJUSTED23/06/04 | 123 |
| 2004-07-08 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2004-07-26 | COMPANY NAME CHANGEDPATIENCE PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 26/07/04 | CERTNM |
| 2004-07-08 | £ NC 1000/300023/06/0 | RES04 |
| 2004-07-08 | AD 23/06/04---------£ SI 2000@1=2000£ IC 1000/3000 | 88(2)R |
| 2003-05-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-12-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-12-12 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-22 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-12-28 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2000-11-17 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
| 2000-10-27 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-02-29 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS | 363s |
| 1999-11-23 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
| 1999-08-09 | REGISTERED OFFICE CHANGED ON 09/08/99 FROM:EAST LODGECHEAPSIDE ROADASCOTBERKSHIRE SL5 7DR | 287 |
| 1999-01-21 | REGISTERED OFFICE CHANGED ON 21/01/99 FROM:4TH FLOOR BASTILLE COURTPARIS GARDENLONDONSE1 8ND | 287 |
| 1998-08-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | AA |
| 1998-03-04 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM:THE LONDON TELEVISION CENTREUPPER GROUNDLONDONSE1 9LT | 287 |
| 1998-11-11 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS | 363s |
| 1997-08-12 | AD 04/08/97---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
| 1997-08-27 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | 225 |
| 1997-01-23 | NEW SECRETARY APPOINTED | 288a |
| 1997-01-23 | NEW DIRECTOR APPOINTED | 288a |
| 1997-11-05 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS | 363s |
Last update: 2019-08-22 04:22:59