- Company Overview for THE PORTRAIT COMPANY (UK) LTD (04444497)
- Filing history for THE PORTRAIT COMPANY (UK) LTD (04444497)
- People for THE PORTRAIT COMPANY (UK) LTD (04444497)
- More for THE PORTRAIT COMPANY (UK) LTD (04444497)
| 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) |
|---|---|---|---|
| 19 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Sep 2017 | TM02 | Termination of appointment of Janet Hayden Adams as a secretary on 1 September 2017 | |
| 25 Jul 2017 | TM01 | Termination of appointment of Amie Eve Pugh as a director on 12 July 2017 | |
| 04 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 24 Jun 2017 | DS01 | Application to strike the company off the register | |
| 07 Apr 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 09 Sep 2016 | AD01 | Registered office address changed from 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL to Wilds Yard the Dean Alresford SO24 9BQ on 9 September 2016 | |
| 17 Jun 2016 | AR01 |
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
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| 22 Mar 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 17 Jun 2015 | AR01 |
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
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| 17 Jun 2015 | CH03 | Secretary's details changed for Mrs Janet Hayden Adams on 27 September 2014 | |
| 17 Jun 2015 | CH01 | Director's details changed for Miss Amie Eve Pugh on 27 September 2014 | |
| 31 Mar 2015 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 20 Feb 2015 | AD01 | Registered office address changed from Fairholme Petersfield Road, Ropley Alresford Hampshire SO24 0EJ to 2-3 Stable Court Herriard Park Herriard Basingstoke Hampshire RG25 2PL on 20 February 2015 | |
| 24 May 2014 | CH01 | Director's details changed for Miss Amie Eve Pugh on 31 December 2012 | |
| 24 May 2014 | AR01 |
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
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| 04 Oct 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 28 May 2013 | AR01 | Annual return made up to 22 May 2013 with full list of shareholders | |
| 28 May 2013 | CH01 | Director's details changed for Miss Amie Eve Pugh on 1 September 2012 | |
| 24 May 2013 | CH03 | Secretary's details changed for Mrs Janet Hayden Adams on 1 September 2012 | |
| 03 Sep 2012 | AP01 | Appointment of Miss Amie Eve Pugh as a director | |
| 01 Sep 2012 | AP03 | Appointment of Mrs Janet Hayden Adams as a secretary | |
| 31 Aug 2012 | TM02 | Termination of appointment of Julian Wood as a secretary | |
| 31 Aug 2012 | TM01 | Termination of appointment of Willis Wood as a director | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 30 June 2012 |