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THE CLEAR PICTURE COMPANY LIMITED

Company number 02263715

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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)
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
  • GBP 2
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
  • GBP 2
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