- Company Overview for THE CLEAR PICTURE COMPANY LIMITED (02263715)
- Filing history for THE CLEAR PICTURE COMPANY LIMITED (02263715)
- People for THE CLEAR PICTURE COMPANY LIMITED (02263715)
- Charges for THE CLEAR PICTURE COMPANY LIMITED (02263715)
- More for THE CLEAR PICTURE COMPANY LIMITED (02263715)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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21 Aug 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jun 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 May 2018 | DS01 | Application to strike the company off the register | |
06 Mar 2018 | CH01 | Director's details changed for Judy Laybourn on 2 March 2018 | |
06 Mar 2018 | PSC04 | Change of details for Mrs Judith Helen Laybourn as a person with significant control on 21 February 2018 | |
06 Mar 2018 | PSC04 | Change of details for Mrs Judith Helen Laybourn as a person with significant control on 2 March 2018 | |
06 Mar 2018 | PSC04 | Change of details for Mrs Judith Helen Laybourn as a person with significant control on 2 March 2018 | |
05 Mar 2018 | AA | Micro company accounts made up to 18 January 2018 | |
05 Mar 2018 | CH01 | Director's details changed for Judy Laybourn on 2 March 2018 | |
05 Mar 2018 | AA01 | Previous accounting period shortened from 30 June 2018 to 18 January 2018 | |
05 Mar 2018 | PSC07 | Cessation of Shaun Raymond Gilmartin as a person with significant control on 21 February 2018 | |
28 Feb 2018 | AA | Micro company accounts made up to 30 June 2017 | |
26 Feb 2018 | TM01 | Termination of appointment of Shaun Raymond Gilmartin as a director on 21 February 2018 | |
02 Nov 2017 | CS01 | Confirmation statement made on 27 October 2017 with updates | |
27 Feb 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
28 Dec 2016 | CS01 | Confirmation statement made on 27 October 2016 with updates | |
20 May 2016 | AD01 | Registered office address changed from Dukes Court 32 Duke Street St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 May 2016 | |
01 Nov 2015 | AR01 |
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
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23 Oct 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
19 Dec 2014 | AR01 |
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-12-19
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19 Dec 2014 | CH01 | Director's details changed for Judy Labourn on 24 October 2013 | |
19 Dec 2014 | CH01 | Director's details changed for Mr Shaun Raymond Gilmartin on 27 October 2014 | |
04 Dec 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
10 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
02 Dec 2013 | TM02 | Termination of appointment of Judy Laybourn as a secretary |