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WEST PARK PICTURES LIMITED

Company number 04067888

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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)
25 Aug 2016 GAZ2 Final Gazette dissolved following liquidation
25 May 2016 4.72 Return of final meeting in a creditors' voluntary winding up
09 Jun 2015 4.68 Liquidators' statement of receipts and payments to 29 March 2015
08 May 2014 4.68 Liquidators' statement of receipts and payments to 29 March 2014
29 Apr 2013 4.68 Liquidators' statement of receipts and payments to 29 March 2013
22 Apr 2013 LIQ MISC Insolvency:order of court removing jonathan avery gee as liquidator of the company
22 Apr 2013 4.40 Notice of ceasing to act as a voluntary liquidator
04 Apr 2013 600 Appointment of a voluntary liquidator
21 Mar 2013 MISC Section 519
11 Apr 2012 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG on 11 April 2012
11 Apr 2012 600 Appointment of a voluntary liquidator
11 Apr 2012 4.20 Statement of affairs with form 4.19
11 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
07 Oct 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-10-07
  • GBP 1
07 Oct 2011 TM01 Termination of appointment of Sarah Gregson as a director
06 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 TM01 Termination of appointment of Andre Singer as a director
27 Sep 2011 TM01 Termination of appointment of Ann Singer as a director
03 Aug 2011 TM01 Termination of appointment of John Mcintosh as a director
28 Jan 2011 TM01 Termination of appointment of David Elstein as a director
21 Sep 2010 AA01 Current accounting period extended from 30 June 2010 to 30 December 2010
10 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 30 June 2009
08 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2