About

Registered Number: 03267240
Date of Incorporation: 22/10/1996 (27 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 05/07/2016 (7 years and 9 months ago)
Registered Address: West Ilsley Stables, West Ilsley, Newbury, RG20 7AE

 

Piccolo Productions Ltd was founded on 22 October 1996, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at the organisation. There is one director listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATIENCE, Robert 20 December 1996 05 April 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 05 July 2016
GAZ1(A) - First notification of strike-off in London Gazette) 19 April 2016
DS01 - Striking off application by a company 09 April 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 17 April 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 18 November 2013
TM01 - Termination of appointment of director 19 September 2013
AA01 - Change of accounting reference date 19 September 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 20 September 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 27 November 2008
288c - Notice of change of directors or secretaries or in their particulars 27 November 2008
288b - Notice of resignation of directors or secretaries 17 November 2008
AA - Annual Accounts 27 February 2008
363s - Annual Return 17 January 2008
288a - Notice of appointment of directors or secretaries 09 January 2007
AA - Annual Accounts 21 November 2006
363s - Annual Return 10 November 2006
363s - Annual Return 01 November 2005
AA - Annual Accounts 01 November 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 16 September 2004
CERTNM - Change of name certificate 26 July 2004
RESOLUTIONS - N/A 08 July 2004
RESOLUTIONS - N/A 08 July 2004
RESOLUTIONS - N/A 08 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 July 2004
123 - Notice of increase in nominal capital 06 July 2004
288a - Notice of appointment of directors or secretaries 28 June 2004
AA - Annual Accounts 18 December 2003
363s - Annual Return 12 December 2003
AA - Annual Accounts 07 May 2003
363s - Annual Return 22 November 2002
363s - Annual Return 28 December 2001
AA - Annual Accounts 13 September 2001
AA - Annual Accounts 17 November 2000
363s - Annual Return 27 October 2000
363s - Annual Return 29 February 2000
AA - Annual Accounts 23 November 1999
287 - Change in situation or address of Registered Office 09 August 1999
287 - Change in situation or address of Registered Office 21 January 1999
363s - Annual Return 11 November 1998
AA - Annual Accounts 21 August 1998
287 - Change in situation or address of Registered Office 04 March 1998
363s - Annual Return 05 November 1997
225 - Change of Accounting Reference Date 27 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 August 1997
287 - Change in situation or address of Registered Office 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288a - Notice of appointment of directors or secretaries 23 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
287 - Change in situation or address of Registered Office 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
RESOLUTIONS - N/A 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
288a - Notice of appointment of directors or secretaries 10 December 1996
287 - Change in situation or address of Registered Office 05 December 1996
CERTNM - Change of name certificate 04 December 1996
NEWINC - New incorporation documents 22 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.