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ECLECTIC FILMS THE PORTRAIT LTD

Company number 04873933

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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)
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Apr 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-10 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AD01	Registered office address changed from C/O Lynda Myer-Bennett Orchard House Llanwarne Hereford HR2 8JJ to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 30 March 2021	View PDF Registered office address changed from C/O Lynda Myer-Bennett Orchard House Llanwarne Hereford HR2 8JJ to 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 30 March 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2020	TM01	Termination of appointment of Allan Niblo as a director on 1 December 2020	View PDF Termination of appointment of Allan Niblo as a director on 1 December 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	CS01	Confirmation statement made on 21 August 2020 with no updates	View PDF Confirmation statement made on 21 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AAMD	Amended total exemption full accounts made up to 31 August 2019	View PDF Amended total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages)
18 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Aug 2019	CS01	Confirmation statement made on 21 August 2019 with no updates	View PDF Confirmation statement made on 21 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 21 August 2018 with no updates	View PDF Confirmation statement made on 21 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AAMD	Amended micro company accounts made up to 31 August 2017	View PDF Amended micro company accounts made up to 31 August 2017 - link opens in a new window - 6 pages (6 pages)
22 May 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with no updates	View PDF Confirmation statement made on 21 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2017	AA	Micro company accounts made up to 31 August 2016	View PDF Micro company accounts made up to 31 August 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
16 Sep 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 75	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 75 - link opens in a new window - 4 pages (4 pages)
16 Sep 2015	CH01	Director's details changed for Ms Lynda Myer-Bennett on 8 September 2015	View PDF Director's details changed for Ms Lynda Myer-Bennett on 8 September 2015 - link opens in a new window - 2 pages (2 pages)
16 Sep 2015	AD01	Registered office address changed from C/O Lynda Myer-Bennett 36 Saint Mary Street Monmouth Monmouthshire NP25 3DD to C/O Lynda Myer-Bennett Orchard House Llanwarne Hereford HR2 8JJ on 16 September 2015	View PDF Registered office address changed from C/O Lynda Myer-Bennett 36 Saint Mary Street Monmouth Monmouthshire NP25 3DD to C/O Lynda Myer-Bennett Orchard House Llanwarne Hereford HR2 8JJ on 16 September 2015 - link opens in a new window - 1 page (1 page)
27 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
21 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 75	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 75 - link opens in a new window - 5 pages (5 pages)

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