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CLOCKWORK PICTURES LIMITED

Company number 03867756

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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)
01 Oct 2021 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2021 WU15 Notice of final account prior to dissolution
14 Dec 2018 AD01 Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 16-17 Boundary Road Hove East Sussex BN3 4AN on 14 December 2018
30 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015
31 Jul 2013 LIQ MISC Insolvency:secretary of state's certificate of release of liquidator
21 Mar 2013 COCOMP Order of court to wind up
21 Mar 2013 LIQ MISC OC Court order insolvency:replacement of liquidator ;- r toone replaces d a ingram 07/03/2013
21 Mar 2013 4.31 Appointment of a liquidator
15 Sep 2008 4.31 Appointment of a liquidator
15 Sep 2008 287 Registered office changed on 15/09/2008 from c/o RE10 (london) LIMITED trinity house heather park drive wembley middlesex HA0 1SU united kingdom
03 Jul 2008 COCOMP Order of court to wind up
01 Apr 2008 287 Registered office changed on 01/04/2008 from 50 frith street london W1D 4SQ united kingdom
26 Mar 2008 287 Registered office changed on 26/03/2008 from 15-16 margaret street london W1W 8RW
13 Nov 2007 363a Return made up to 28/10/07; full list of members
22 Oct 2007 AA Total exemption full accounts made up to 31 October 2006
22 Oct 2007 AA Total exemption full accounts made up to 31 October 2005
08 Nov 2006 288c Secretary's particulars changed
08 Nov 2006 363a Return made up to 28/10/06; full list of members
06 Sep 2006 244 Delivery ext'd 3 mth 31/10/05
21 Apr 2006 363a Return made up to 28/10/05; full list of members
21 Apr 2006 287 Registered office changed on 21/04/06 from: the white house 26 mortimer street london W1W 7RB
06 Feb 2006 AA Total exemption full accounts made up to 31 October 2004
24 Feb 2005 363s Return made up to 28/10/04; full list of members
06 Sep 2004 AA Total exemption full accounts made up to 31 October 2003
08 Jan 2004 363s Return made up to 28/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 08/01/04