PRESCIENCE PICTURES LIMITED

Company number 05964328

Date	Type	Description	View / Download
14 Dec 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Sep 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Mar 2017	4.68	Liquidators' statement of receipts and payments to 5 January 2017	(10 pages)
15 Dec 2016	TM01	Termination of appointment of Peter Nichols as a director on 12 December 2016	(1 page)
27 Sep 2016	CH01	Director's details changed for Mr Timothy John Dean Smith on 27 September 2016	(2 pages)
20 Jan 2016	AD01	Registered office address changed from Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG to 100 st James Road Northampton NN5 5LF on 20 January 2016	(2 pages)
15 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-06	(1 page)
15 Jan 2016	4.70	Declaration of solvency	(10 pages)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 Statement of capital on 2015-10-15 GBP 12,298.6	(7 pages)
27 Apr 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
12 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
12 Feb 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Jan 2015	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 12,298.6	(8 pages)
09 Jan 2015	AD02	Register inspection address has been changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Bucks MK6 2TA United Kingdom to Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG	(1 page)
08 Jan 2015	CH04	Secretary's details changed for Chancery Nominee Services Limited on 1 April 2014	(1 page)
08 Jan 2015	CH01	Director's details changed for Mr John James Michael Fields on 1 April 2014	(2 pages)
04 Aug 2014	AD01	Registered office address changed from Chancery Pavilion Boycott Avenue Oldbrook Milton Keynes Buckinghamshire MK6 2TA to Valhalla House 30 Ashby Road Towcester Northamptonshire NN12 6PG on 4 August 2014	(1 page)
22 Jan 2014	CH01	Director's details changed for Mr Peter Nichols on 22 January 2014	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
17 Oct 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 12,298.6	(9 pages)
17 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
16 Oct 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(9 pages)
07 Jun 2012	AA	Accounts for a small company made up to 31 March 2011	(8 pages)
14 Mar 2012	TM01	Termination of appointment of Richard Napper as a director	(1 page)