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DRIVE THRU PICTURES LIMITED

Company number 04239529

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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)
12 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2016 4.68 Liquidators' statement of receipts and payments to 17 May 2016
12 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
11 Dec 2015 4.68 Liquidators' statement of receipts and payments to 9 November 2015
11 Nov 2015 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 11 November 2015
24 Nov 2014 AD01 Registered office address changed from 264 High Street Beckenham Kent BR3 1DZ to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 24 November 2014
19 Nov 2014 4.20 Statement of affairs with form 4.19
19 Nov 2014 600 Appointment of a voluntary liquidator
19 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-10
01 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 200
12 Feb 2014 AA Total exemption small company accounts made up to 31 December 2012
26 Nov 2013 CH01 Director's details changed for Mr Lawrence Stewart Elman on 1 October 2013
26 Nov 2013 CH03 Secretary's details changed for Mr Lawrence Stewart Elman on 1 October 2013
26 Nov 2013 AD01 Registered office address changed from 30 St James's Street London SW1A 1HB on 26 November 2013
04 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 December 2011
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
16 May 2012 CH03 Secretary's details changed
15 May 2012 CH01 Director's details changed for Mr Lawrence Stewart Elman on 28 February 2012
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
19 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Roo Rogers as a director