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INTERNATIONAL PICTURE WAREHOUSE LIMITED

Company number 04781245

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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 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Oct 2014 DS01 Application to strike the company off the register
16 Sep 2014 SH19 Statement of capital on 16 September 2014
  • GBP 1
16 Sep 2014 SH20 Statement by directors
16 Sep 2014 CAP-SS Solvency statement dated 27/06/14
16 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
04 Jan 2014 AA Full accounts made up to 30 June 2013
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
18 Mar 2013 AA Full accounts made up to 30 June 2012
15 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 30 June 2011
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
22 Jun 2010 TM01 Termination of appointment of Giles Overend as a director
09 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
01 Aug 2009 AA Full accounts made up to 31 December 2008
20 Jul 2009 363a Return made up to 30/05/09; full list of members
23 Jul 2008 AA Full accounts made up to 31 December 2007
19 Jun 2008 363a Return made up to 30/05/08; full list of members
19 Jun 2008 288c Director's change of particulars / giles overend / 01/04/2008
30 Jul 2007 AA Full accounts made up to 31 December 2006
21 Jun 2007 363s Return made up to 30/05/07; no change of members
  • 363(288) ‐ Director's particulars changed