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PICCADILLY PICTURES PLC

Company number 03701276

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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)
26 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
26 Sep 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
26 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
05 Apr 2011 4.68 Liquidators' statement of receipts and payments to 18 March 2011
07 Oct 2010 4.68 Liquidators' statement of receipts and payments to 18 September 2010
07 Apr 2010 4.68 Liquidators' statement of receipts and payments to 18 March 2010
28 Mar 2009 287 Registered office changed on 28/03/2009 from 101 wardour street london W1F 0UG
27 Mar 2009 4.70 Declaration of solvency
27 Mar 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-19
27 Mar 2009 600 Appointment of a voluntary liquidator
18 Mar 2009 287 Registered office changed on 18/03/2009 from 2 bloomsbury street london WC1B 3ST
11 Mar 2009 363a Return made up to 20/01/09; no change of members
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
16 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
16 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
26 Feb 2008 363s Return made up to 20/01/08; no change of members
  • 363(288) ‐ Director's particulars changed
24 Aug 2007 363s Return made up to 20/01/07; full list of members
24 Aug 2007 363(288) Director's particulars changed
19 Jul 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
18 Jul 2007 288c Director's particulars changed