PICTURE FINANCIAL FUNDING (NO. 1) LIMITED

Company number 05095999

Date	Type	Description	View / Download
23 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
16 Feb 2011	4.68	Liquidators' statement of receipts and payments to 7 February 2011	(5 pages)
22 Feb 2010	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 22 February 2010	(1 page)
22 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2010	4.70	Declaration of solvency	(3 pages)
22 Feb 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-02-08	(1 page)
18 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
18 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Aug 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
03 Jun 2009	363a	Return made up to 06/04/09; full list of members	(4 pages)
03 Jun 2009	353	Location of register of members	(1 page)
24 Oct 2008	288a	Director Appointed Sfm Directors (no 2) LIMITED Logged Form	(2 pages)
23 Oct 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
16 Oct 2008	MISC	Amending form 288A for john paul nowacki date of appointment 26/09/08	(2 pages)
06 Oct 2008	288a	Director appointed mr john paul nowacki	(1 page)
16 Jul 2008	288a	Secretary Appointed Sfm Corporate Services LIMITED Logged Form	(2 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from picture house imperial way newport gwent NP10 8UH	(1 page)
15 Jul 2008	288a	Secretary appointed sfm corporate services LIMITED	(2 pages)
15 Jul 2008	288b	Appointment Terminate, Director And Secretary Warren Henry Justice Logged Form	(1 page)
14 Jul 2008	288b	Appointment Terminated Director gerald whitmore	(1 page)
14 Jul 2008	288b	Appointment Terminated Director kamlan naidoo	(1 page)
09 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(7 pages)