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NEVER NEVER PICTURES LIMITED

Company number 05743291

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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)
15 Jul 2024 AD01 Registered office address changed from 7 Paynes Park Hitchin Hertfordshire SG5 1EH to 100 st. James Road Northampton NN5 5LF on 15 July 2024
15 Jul 2024 LIQ01 Declaration of solvency
15 Jul 2024 600 Appointment of a voluntary liquidator
15 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-04
26 Jun 2024 AA Total exemption full accounts made up to 29 September 2023
05 Apr 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
23 Oct 2023 AA Total exemption full accounts made up to 29 September 2022
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
16 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
29 Jun 2022 AA Micro company accounts made up to 30 September 2021
16 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
12 Jan 2022 AA Micro company accounts made up to 30 September 2020
22 Dec 2021 AA01 Current accounting period shortened from 31 March 2021 to 30 September 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
15 Feb 2021 AA Micro company accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
31 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Apr 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
30 Dec 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 200
04 Jul 2016 AP01 Appointment of Miss Beth Evans as a director on 1 April 2015