Picton UK Real Estate Parent Limited is a dissolved company incorporated on 26 September 2005 with the registered office located in London, Greater London. Picton UK Real Estate Parent Limited was registered 20 years ago.
Return of final meeting in a members' voluntary winding up
Submitted on 28 Jan 2015
Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 20 December 2013
Submitted on 20 Dec 2013
Declaration of solvency
Submitted on 18 Dec 2013
Appointment of a voluntary liquidator
Submitted on 18 Dec 2013
Resolutions
Submitted on 18 Dec 2013
Annual return made up to 23 September 2013 with full list of shareholders
Submitted on 25 Sep 2013
Current accounting period extended from 31 December 2012 to 30 June 2013
Submitted on 27 Jun 2013
Annual return made up to 23 September 2012 with full list of shareholders
Submitted on 2 Oct 2012
Appointment of Daniel Russell Fisher as a director on 15 May 2012