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SODA PICTURES LIMITED

Company number 04594425

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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 Nov 2024	TM01	Termination of appointment of Eve Jeanne Gabereau as a director on 5 April 2017	View PDF Termination of appointment of Eve Jeanne Gabereau as a director on 5 April 2017 - link opens in a new window - 1 page (1 page)
11 Jun 2024	LIQ03	Liquidators' statement of receipts and payments to 4 April 2024	View PDF Liquidators' statement of receipts and payments to 4 April 2024 - link opens in a new window - 29 pages (29 pages)
08 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 4 April 2023	View PDF Liquidators' statement of receipts and payments to 4 April 2023 - link opens in a new window - 23 pages (23 pages)
08 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 4 April 2022	View PDF Liquidators' statement of receipts and payments to 4 April 2022 - link opens in a new window - 22 pages (22 pages)
08 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 4 April 2021	View PDF Liquidators' statement of receipts and payments to 4 April 2021 - link opens in a new window - 22 pages (22 pages)
30 Jun 2020	AD01	Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020	View PDF Registered office address changed from 24 Conduit Place London W2 1EP to 1 Kings Avenue London N21 3NA on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 4 April 2020	View PDF Liquidators' statement of receipts and payments to 4 April 2020 - link opens in a new window - 22 pages (22 pages)
27 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 20 pages (20 pages)
27 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
21 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 4 April 2019	View PDF Liquidators' statement of receipts and payments to 4 April 2019 - link opens in a new window - 22 pages (22 pages)
09 Jul 2018	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 4 pages (4 pages)
23 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 4 April 2018	View PDF Liquidators' statement of receipts and payments to 4 April 2018 - link opens in a new window - 22 pages (22 pages)
21 Apr 2017	AD01	Registered office address changed from 17 Blossom Street London E1 6PL to 24 Conduit Place London W2 1EP on 21 April 2017	View PDF Registered office address changed from 17 Blossom Street London E1 6PL to 24 Conduit Place London W2 1EP on 21 April 2017 - link opens in a new window - 2 pages (2 pages)
19 Apr 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
19 Apr 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Apr 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-04-05 - link opens in a new window - 1 page (1 page)
23 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Nov 2016	MR01	Registration of charge 045944250003, created on 4 November 2016	View PDF Registration of charge 045944250003, created on 4 November 2016 - link opens in a new window - 58 pages (58 pages)
10 Nov 2016	TM01	Termination of appointment of Barbara Diane Harwood as a director on 1 November 2016	View PDF Termination of appointment of Barbara Diane Harwood as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
10 Nov 2016	TM01	Termination of appointment of Timothy Roy Gamble as a director on 1 November 2016	View PDF Termination of appointment of Timothy Roy Gamble as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	RP04AR01	Second filing of the annual return made up to 19 November 2015	View PDF Second filing of the annual return made up to 19 November 2015 - link opens in a new window - 23 pages (23 pages)
02 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AR01	Annual return Statement of capital on 2015-12-18 GBP 10,000 Statement of capital on 2016-11-01 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2016	View PDF Annual return Statement of capital on 2015-12-18 GBP 10,000 Statement of capital on 2016-11-01 GBP 10,000 ANNOTATION Clarification a second filed AR01 was registered on 01/11/2016 - link opens in a new window - 8 pages (8 pages)
18 Dec 2015	CH01	Director's details changed for Eve Gabereau on 4 December 2009	View PDF Director's details changed for Eve Gabereau on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)

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SODA PICTURES LIMITED

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