| Name: |
PICADILLO LIMITED
PICADILLO LTD |
| Address: | BRIDGE HOUSE, 2 BRIDGE AVENUE, MAIDENHEAD, BERKSHIRE, SL6 1RR |
| Incorporation Date: | 1999-09-09 |
| date | name | form type |
| 2018-03-20 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-03-13 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-01-09 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-11 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | CS01 |
| 2017-05-03 | 30/09/16 TOTAL EXEMPTION FULL | AA |
| 2016-06-06 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-09 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2015-09-10 | 09/09/15 FULL LIST | AR01 |
| 2015-06-08 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-06-03 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | 09/09/14 FULL LIST | AR01 |
| 2013-03-05 | 30/09/12 TOTAL EXEMPTION FULL | AA |
| 2013-09-09 | 09/09/13 FULL LIST | AR01 |
| 2012-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES STEVENSON / 20/02/2012 | CH01 |
| 2012-02-20 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROMWHITE HART HOUSEHIGH STREET, LIMPSFIELDOXTEDSURREYRH8 0DT | AD01 |
| 2012-04-23 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-20 | SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE STEVENSON / 20/02/2012 | CH03 |
| 2012-09-10 | 09/09/12 FULL LIST | AR01 |
| 2011-03-23 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-14 | 09/09/11 FULL LIST | AR01 |
| 2010-04-20 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-24 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES STEVENSON / 01/09/2010 | CH01 |
| 2010-09-24 | 09/09/10 FULL LIST | AR01 |
| 2009-03-24 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-24 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-02-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | AA |
| 2008-09-11 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-09-18 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | 363s |
| 2006-09-26 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-09-14 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2004-01-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-09-13 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | 363s |
| 2003-09-11 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-09-13 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-01-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2001-09-24 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-01-03 | FULL ACCOUNTS MADE UP TO 30/09/00 | AA |
| 2000-11-27 | COMPANY NAME CHANGED2PC LIMITEDCERTIFICATE ISSUED ON 28/11/00 | CERTNM |
| 2000-09-27 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-11-16 | SECRETARY RESIGNED | 288b |
| 2000-11-16 | NEW SECRETARY APPOINTED | 288a |
| 1999-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-09-20 | SECRETARY RESIGNED | 288b |
| 1999-09-20 | DIRECTOR RESIGNED | 288b |
| 1999-09-20 | NEW DIRECTOR APPOINTED | 288a |
| 1999-09-20 | AD 09/09/99---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 1999-09-20 | NEW SECRETARY APPOINTED | 288a |
Last update: 2020-11-02 16:11:39