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PRIMITIVE PICTURES LIMITED

Company number 06311485

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2015-10-21
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
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-03
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