- Company Overview for THE PICTURE DESK LIMITED (03568282)
- Filing history for THE PICTURE DESK LIMITED (03568282)
- People for THE PICTURE DESK LIMITED (03568282)
- Charges for THE PICTURE DESK LIMITED (03568282)
- Insolvency for THE PICTURE DESK LIMITED (03568282)
- More for THE PICTURE DESK LIMITED (03568282)
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) |
---|---|---|---|
07 Mar 2024 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Dec 2023 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
16 May 2023 | LIQ03 | Liquidators' statement of receipts and payments to 19 March 2023 | |
22 Dec 2022 | AD01 | Registered office address changed from Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX to 93 Tabernacle Street London EC2A 4BA on 22 December 2022 | |
04 Jul 2022 | AD01 | Registered office address changed from Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA to Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX on 4 July 2022 | |
12 Apr 2022 | LIQ03 | Liquidators' statement of receipts and payments to 19 March 2022 | |
24 May 2021 | LIQ03 | Liquidators' statement of receipts and payments to 19 March 2021 | |
06 May 2020 | LIQ03 | Liquidators' statement of receipts and payments to 19 March 2020 | |
01 May 2020 | 600 | Appointment of a voluntary liquidator | |
01 May 2020 | LIQ10 | Removal of liquidator by court order | |
11 Sep 2019 | AD01 | Registered office address changed from Wilder Coe Ltd Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XD to Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA on 11 September 2019 | |
30 May 2019 | LIQ03 | Liquidators' statement of receipts and payments to 19 March 2019 | |
28 May 2018 | LIQ03 | Liquidators' statement of receipts and payments to 19 March 2018 | |
29 Dec 2017 | LIQ10 | Removal of liquidator by court order | |
11 Apr 2017 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2017 | RESOLUTIONS |
Resolutions
|
|
03 Apr 2017 | AD01 | Registered office address changed from 56 Milverton Road London NW6 7AP England to Wilder Coe Ltd Oxford House, Campus 6 Caxton Way Stevenage Herts SG1 2XD on 3 April 2017 | |
31 Mar 2017 | 4.70 | Declaration of solvency | |
23 Feb 2017 | AA | Unaudited abridged accounts made up to 30 September 2016 | |
13 Sep 2016 | AD01 | Registered office address changed from 12th Floor York House Empire Way Wembley Middx HA9 0PA to 56 Milverton Road London NW6 7AP on 13 September 2016 | |
07 Sep 2016 | MR04 | Satisfaction of charge 4 in full | |
16 Aug 2016 | AUD | Auditor's resignation | |
23 May 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
|
|
23 Feb 2016 | AA | Accounts for a small company made up to 30 September 2015 | |
04 Nov 2015 | CH01 | Director's details changed for Joseph Andre Cohen on 11 September 2015 |