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AV PICTURES LIMITED

Company number 04636576

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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)
24 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2017 L64.07 Completion of winding up
23 Mar 2016 COCOMP Order of court to wind up
11 Dec 2015 AP01 Appointment of Mr David Patrick Dancaster as a director on 13 November 2015
30 Sep 2015 AA Total exemption small company accounts made up to 30 December 2014
03 Aug 2015 TM02 Termination of appointment of Christopher Rowan William Hainsworth as a secretary on 24 July 2015
05 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1
12 Nov 2014 AA Total exemption small company accounts made up to 30 December 2013
06 Aug 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
07 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 1
04 Nov 2013 AA Accounts for a small company made up to 30 December 2012
30 Sep 2013 AA01 Previous accounting period extended from 30 December 2012 to 31 December 2012
25 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
21 Dec 2012 AA Accounts for a small company made up to 30 December 2011
16 Oct 2012 MISC Section 519 ca 2006
04 Oct 2012 MISC Section 519
24 Sep 2012 AA01 Previous accounting period shortened from 31 December 2011 to 30 December 2011
27 Apr 2012 TM01 Termination of appointment of Victor Bateman as a director
13 Feb 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
26 Jul 2011 CH03 Secretary's details changed for Mr Christopher Rowan William Hainsworth on 26 July 2011
07 Feb 2011 AR01 Annual return made up to 14 January 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
21 Jan 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Victor Bateman on 21 January 2010