- Company Overview for PICTURE FINANCIAL FUNDING (NO.2) LIMITED (05676802)
- Filing history for PICTURE FINANCIAL FUNDING (NO.2) LIMITED (05676802)
- People for PICTURE FINANCIAL FUNDING (NO.2) LIMITED (05676802)
- Charges for PICTURE FINANCIAL FUNDING (NO.2) LIMITED (05676802)
- More for PICTURE FINANCIAL FUNDING (NO.2) LIMITED (05676802)
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) |
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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
04 Oct 2017 | DS01 | Application to strike the company off the register | |
11 Sep 2017 | MR04 | Satisfaction of charge 4 in full | |
11 Sep 2017 | MR04 | Satisfaction of charge 3 in full | |
11 Sep 2017 | MR04 | Satisfaction of charge 1 in full | |
11 Sep 2017 | MR04 | Satisfaction of charge 2 in full | |
08 Feb 2017 | AP01 | Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017 | |
08 Feb 2017 | TM01 | Termination of appointment of John Paul Nowacki as a director on 27 January 2017 | |
26 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
13 Dec 2016 | CH02 | Director's details changed for Sfm Directors Limited on 9 December 2016 | |
13 Dec 2016 | CH02 | Director's details changed for Sfm Directors (No. 2) Limited on 9 December 2016 | |
13 Dec 2016 | CH04 | Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016 | |
27 Sep 2016 | AA | Total exemption full accounts made up to 31 December 2015 | |
04 Feb 2016 | AR01 |
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
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09 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
16 Jan 2015 | AR01 |
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
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15 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
12 Feb 2014 | AR01 |
Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
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19 Aug 2013 | AA | Full accounts made up to 31 December 2012 | |
14 Feb 2013 | AR01 | Annual return made up to 16 January 2013 with full list of shareholders | |
19 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
10 Feb 2012 | AR01 | Annual return made up to 16 January 2012 with full list of shareholders | |
18 Oct 2011 | RESOLUTIONS |
Resolutions
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18 Oct 2011 | CC04 | Statement of company's objects |