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FLYING PICTURES HERITAGE COLLECTION LIMITED

Company number 05565538

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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)
12 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Feb 2012 DS01 Application to strike the company off the register
01 Feb 2012 SH19 Statement of capital on 1 February 2012
  • GBP 100
01 Feb 2012 SH20 Statement by Directors
01 Feb 2012 CAP-SS Solvency Statement dated 11/01/12
01 Feb 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AA01 Previous accounting period shortened from 31 December 2011 to 30 September 2011
26 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
29 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
12 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2009 363a Return made up to 16/09/09; full list of members
10 Mar 2009 AA Total exemption small company accounts made up to 31 December 2008
25 Sep 2008 363a Return made up to 16/09/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Sep 2007 363a Return made up to 16/09/07; full list of members
26 Sep 2007 288c Director's particulars changed
01 Jun 2007 288c Secretary's particulars changed;director's particulars changed
01 Jun 2007 288c Secretary's particulars changed;director's particulars changed
23 May 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2006 363a Return made up to 16/09/06; full list of members
29 Nov 2005 88(2)R Ad 11/11/05--------- £ si 9999@1=9999 £ ic 1/10000
24 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association