PRIVATE MOMENTS LTD

Company number 05058451

Date	Type	Description	View / Download
04 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2015	4.43	Notice of final account prior to dissolution	(1 page)
08 Apr 2015	AD01	Registered office address changed from Kpmg Llp 1 the Embankment Neville Street Leeds LS1 4DW to 15 Canada Square Canary Wharf London E14 5GL on 8 April 2015	(2 pages)
22 Oct 2013	LIQ MISC OC	Court order insolvency:replacement of liquidator	(9 pages)
22 Oct 2013	4.31	Appointment of a liquidator	(1 page)
13 Jan 2011	LIQ MISC	Insolvency:secretary of state's release of liquidator	(1 page)
23 Nov 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(9 pages)
23 Nov 2010	4.31	Appointment of a liquidator	(1 page)
19 Nov 2007	287	Registered office changed on 19/11/07 from: 8TH floor,, crown house north circular road london NW10 7PN	(1 page)
30 Oct 2007	4.31	Appointment of a liquidator	(1 page)
14 Aug 2007	COCOMP	Order of court to wind up	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: 8TH floor, crown house north circular road london NW10 7PN	(1 page)
12 Jun 2007	287	Registered office changed on 12/06/07 from: penthouse 14, bickenhall mansions, bickenhall street london W1U 6BR	(1 page)
24 Apr 2007	363a	Return made up to 27/02/07; full list of members	(2 pages)
04 Jul 2006	288a	New director appointed	(1 page)
03 Jul 2006	288b	Director resigned	(1 page)
21 Jun 2006	88(2)R	Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100	(1 page)
12 Jun 2006	287	Registered office changed on 12/06/06 from: 87 bickenhall mansions bickenhall street london W1H 3DD	(1 page)
09 Jun 2006	287	Registered office changed on 09/06/06 from: 64 woodcock hill kenton middlesex HA3 0JF	(1 page)
02 May 2006	363s	Return made up to 27/02/06; full list of members	(6 pages)
15 Mar 2006	288b	Secretary resigned	(1 page)
10 Mar 2006	288a	New secretary appointed	(1 page)
13 Sep 2005	363s	Return made up to 27/02/05; full list of members	(6 pages)
09 Nov 2004	CERTNM	Company name changed film bonds LTD\certificate issued on 09/11/04	(2 pages)
12 Mar 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)