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PICTURE FINANCIAL FUNDING (NO.2) LIMITED

Company number 05676802

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Oct 2011 CC04 Statement of company's objects