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THE WELL HUNG PICTURE CO. LTD

Company number 03209582

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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)
09 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2015 DS01 Application to strike the company off the register
12 Aug 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
12 Aug 2014 AD01 Registered office address changed from Unit 8, Grand Union Centre West Row London W10 5AS United Kingdom to 94 Tachbrook Street London SW1V 2NB on 12 August 2014
11 Aug 2014 AD01 Registered office address changed from Suite G-4 Talbot House Business Centre 204-226 Imperial Drive Harrow Middlesex HA2 7HH to 94 Tachbrook Street London SW1V 2NB on 11 August 2014
17 Jul 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
10 Jul 2013 AA Accounts made up to 31 May 2013
28 Mar 2013 AA Accounts made up to 31 May 2012
25 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
19 Aug 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
27 Jul 2011 AA Accounts made up to 31 May 2011
26 Jan 2011 AD01 Registered office address changed from Redmead House Uxbridge Road Hillingdon Heath Uxbridge Middlesex UB10 0LT on 26 January 2011
30 Jun 2010 AA Accounts made up to 31 May 2010
11 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
11 Jun 2010 CH01 Director's details changed for Graham Lindley Harrison on 30 October 2009
11 Jun 2010 CH03 Secretary's details changed for Fiona Harrison on 30 October 2009
28 Aug 2009 AA Accounts made up to 31 May 2009
18 Aug 2009 363a Return made up to 30/05/09; full list of members
22 Sep 2008 363a Return made up to 30/05/08; full list of members
22 Sep 2008 288c Secretary's change of particulars / fiona harrison / 01/01/2008
22 Sep 2008 288c Director's change of particulars / graham harrison / 01/01/2008
20 Aug 2008 AA Accounts made up to 31 May 2008
10 Jan 2008 AA Accounts made up to 31 May 2007
04 Jan 2008 363a Return made up to 30/05/07; full list of members