- Company Overview for PRIMITIVE PICTURES LIMITED (06311485)
- Filing history for PRIMITIVE PICTURES LIMITED (06311485)
- People for PRIMITIVE PICTURES LIMITED (06311485)
- Insolvency for PRIMITIVE PICTURES LIMITED (06311485)
- More for PRIMITIVE PICTURES LIMITED (06311485)
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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30 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
30 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Dec 2016 | 4.68 | Liquidators' statement of receipts and payments to 20 October 2016 | |
28 Dec 2016 | AD01 | Registered office address changed from 9 Wimpole Street London W1G 9SR to C/O R2 Advisory Limited 17 Hanover Square London W1S 1BN on 28 December 2016 | |
10 Nov 2015 | 600 | Appointment of a voluntary liquidator | |
06 Nov 2015 | AD01 | Registered office address changed from 37 Great Portland Street Great Portland Street London W1W 8QH to 9 Wimpole Street London W1G 9SR on 6 November 2015 | |
29 Oct 2015 | RESOLUTIONS |
Resolutions
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29 Oct 2015 | 4.70 | Declaration of solvency | |
28 Aug 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
10 Aug 2015 | AR01 |
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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17 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
18 Dec 2014 | AD01 | Registered office address changed from 10-11 Moor Street London W1D 5NF to 37 Great Portland Street Great Portland Street London W1W 8QH on 18 December 2014 | |
28 Jul 2014 | AR01 |
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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28 Jul 2014 | CH01 | Director's details changed for Mr Nicholas Alexander Jones on 1 July 2014 | |
28 Jul 2014 | CH03 | Secretary's details changed for Joanne Maureen Jordan on 1 July 2014 | |
28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
21 Oct 2013 | AD01 | Registered office address changed from 13 Grange Walk London SE1 3DT United Kingdom on 21 October 2013 | |
03 Aug 2013 | AR01 |
Annual return made up to 13 July 2013 with full list of shareholders
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10 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
10 Aug 2012 | AR01 | Annual return made up to 13 July 2012 with full list of shareholders | |
02 May 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
12 Aug 2011 | AR01 | Annual return made up to 13 July 2011 with full list of shareholders | |
30 Apr 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
22 Jul 2010 | AR01 | Annual return made up to 13 July 2010 with full list of shareholders | |
30 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 |