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GHOST PICTURES LIMITED

Company number 04985474

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2011 DS01 Application to strike the company off the register
21 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 100
27 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
17 Mar 2010 AD01 Registered office address changed from 3 the Tanyard, Chilton Foliat Hungerford Berkshire RG17 0TG on 17 March 2010
17 Mar 2010 CH01 Director's details changed for Mr John Kenneth Chapman on 17 March 2010
09 Sep 2009 288c Director's Change of Particulars / john chapman / 01/09/2009 / HouseName/Number was: , now: 6; Street was: kennelot 3 the tanyard, now: denbil court love lane; Area was: chilton foliat, now: shaw; Post Town was: hungerford, now: newbury; Post Code was: RG17 0TG, now: RG14 2EU; Country was: , now: united kingdom
29 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
07 May 2009 288b Appointment Terminated Director michael pawley
07 May 2009 363a Return made up to 05/12/08; full list of members
07 May 2009 288b Appointment Terminated Secretary michael pawley
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Nov 2008 288c Director and Secretary's Change of Particulars / michael pawley / 28/10/2008 / HouseName/Number was: 3 the firs, now: ivy cottage; Street was: stratford road, now: church road; Area was: wroxton, now: shaw; Post Town was: banbury, now: newbury; Region was: oxfordshire, now: berkshire; Post Code was: OX15 6QS, now: RG14 2DP
29 May 2008 288c Director and Secretary's Change of Particulars / michael pawley / 16/05/2008 / HouseName/Number was: , now: 3 the firs; Street was: brambles, now: stratford road; Area was: bulpits hill, vernham dean, now: wroxton; Post Town was: andover, now: banbury; Region was: hampshire, now: oxfordshire; Post Code was: SP11 0JZ, now: OX15 6QS
11 Feb 2008 363a Return made up to 05/12/07; full list of members
25 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
28 Dec 2006 363a Return made up to 05/12/06; full list of members
28 Dec 2006 288a New secretary appointed
08 Sep 2006 288b Secretary resigned;director resigned
18 May 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Jan 2006 AA Total exemption small company accounts made up to 31 December 2004
06 Jan 2006 288c Director's particulars changed
29 Dec 2005 363a Return made up to 05/12/05; full list of members