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CHRYSALIS PICTURE LIBRARY LIMITED

Company number 03991601

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2011 DS01 Application to strike the company off the register
29 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 1
28 Jun 2011 AD01 Registered office address changed from The Chrysalis Building Bramley Road London W10 6SP on 28 June 2011
27 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
13 Apr 2011 AP01 Appointment of Maximilian Dressendoerfer as a director
13 Apr 2011 AP01 Appointment of Mr John Leslie Dobinson as a director
13 Apr 2011 TM01 Termination of appointment of Andrew Mollett as a director
13 Apr 2011 TM01 Termination of appointment of Robert Lascelles as a director
13 Apr 2011 TM02 Termination of appointment of Andrew Mollett as a secretary
12 Apr 2011 AP03 Appointment of Simon Harvey as a secretary
07 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2010 CH01 Director's details changed for Mr. Robert Jeremy Hugh Lascelles on 17 September 2010
02 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a dormant company made up to 30 September 2009
03 Jul 2009 363a Return made up to 12/05/09; full list of members
22 Apr 2009 288c Director and Secretary's Change of Particulars / andrew mollett / 06/04/2009 / HouseName/Number was: , now: 19; Street was: D174 parliament view, now: crieff road; Area was: 1 albert embankment, now: wandsworth; Post Code was: SE1 7XQ, now: SW18 2EB; Country was: , now: united kingdom
31 Mar 2009 AA Accounts made up to 30 September 2008
20 May 2008 363a Return made up to 12/05/08; full list of members
25 Apr 2008 225 Accounting reference date extended from 31/08/2008 to 30/09/2008
04 Mar 2008 288b Appointment Terminated Director michael connole
03 Mar 2008 288a Secretary appointed andrew john mollett
07 Feb 2008 288b Secretary resigned;director resigned