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PICTURE PERFECTION LIMITED

Company number 05402217

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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 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Aug 2014 AD01 Registered office address changed from , 99 st. Georges Terrace, Jesmond, Newcastle upon Tyne, NE2 2DN to 31a Station Road Whitley Bay Tyne and Wear NE26 2QZ on 4 August 2014
14 Apr 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 2
27 Jan 2014 AD01 Registered office address changed from , 12 Riverside Studios, Amethyst, Road, Newcastle Business Park, Newcastle upon Tyne, Tyne and Wear, NE4 7YL on 27 January 2014
21 Jan 2014 TM01 Termination of appointment of Mark Swansbury as a director
21 Jan 2014 TM01 Termination of appointment of Paul Fava as a director
21 Jan 2014 TM02 Termination of appointment of Paul Fava as a secretary
19 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
24 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Paul Joseph Fava on 23 March 2011
15 Apr 2011 CH03 Secretary's details changed for Mr Paul Joseph Fava on 23 March 2011
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Roberta Stephens Wright on 23 March 2010
29 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Apr 2009 363a Return made up to 23/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Apr 2008 363a Return made up to 23/03/08; full list of members