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PERFECT PICTURES LIMITED

Company number 02445079

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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)
08 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
08 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
06 Feb 2012 4.68 Liquidators' statement of receipts and payments to 8 December 2011
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 8 June 2011
17 Jan 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2010
17 Dec 2009 AD01 Registered office address changed from The Stables 31 Colonade London WC1N 1JA on 17 December 2009
16 Dec 2009 4.20 Statement of affairs with form 4.19
16 Dec 2009 600 Appointment of a voluntary liquidator
16 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-09
10 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2009 363a Return made up to 21/11/08; full list of members
13 Jan 2009 288c Director's Change of Particulars / peter phelps / 13/01/2009 / HouseName/Number was: , now: 16; Street was: 20 south close, now: alder lodge 73 stevenage road; Post Town was: barnet, now: london; Region was: hertfordshire, now: ; Post Code was: EN5 5TP, now: SW6 6NP
21 Dec 2007 363a Return made up to 21/11/07; full list of members
21 Dec 2007 288b Secretary resigned;director resigned
19 Dec 2007 288a New secretary appointed
30 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
18 Jan 2007 363a Return made up to 21/11/06; full list of members
21 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
05 Dec 2005 363a Return made up to 21/11/05; full list of members
06 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
14 Mar 2005 363s Return made up to 21/11/04; full list of members
01 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
19 Jan 2004 363a Return made up to 21/11/03; no change of members
03 Nov 2003 AA Full accounts made up to 31 December 2002
17 Dec 2002 363a Return made up to 21/11/02; full list of members