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NOMAD PICTURES LIMITED

Company number 06352341

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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)
26 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
19 Jan 2016	4.68	Liquidators' statement of receipts and payments to 8 November 2015	View PDF Liquidators' statement of receipts and payments to 8 November 2015 - link opens in a new window - 15 pages (15 pages)
09 Feb 2015	4.68	Liquidators' statement of receipts and payments to 8 November 2014	View PDF Liquidators' statement of receipts and payments to 8 November 2014 - link opens in a new window - 16 pages (16 pages)
22 Jan 2014	4.68	Liquidators' statement of receipts and payments to 8 November 2013	View PDF Liquidators' statement of receipts and payments to 8 November 2013 - link opens in a new window - 15 pages (15 pages)
22 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	View PDF Resolution insolvency:special resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
22 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
22 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Nov 2012	AD01	Registered office address changed from 2Nd Floor 116 College Road Harrow Middlesex HA1 1BQ on 14 November 2012	View PDF Registered office address changed from 2Nd Floor 116 College Road Harrow Middlesex HA1 1BQ on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 1	View PDF Annual return made up to 24 August 2012 with full list of shareholders Statement of capital on 2012-09-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	AR01	Annual return made up to 24 August 2010 with full list of shareholders	View PDF Annual return made up to 24 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	CH01	Director's details changed for David Wolstencroft on 24 August 2010	View PDF Director's details changed for David Wolstencroft on 24 August 2010 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
18 Sep 2009	363a	Return made up to 24/08/09; full list of members	View PDF Return made up to 24/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
31 May 2009	288c	Director's change of particulars / david wolstencroft / 21/01/2009	View PDF Director's change of particulars / david wolstencroft / 21/01/2009 - link opens in a new window - 1 page (1 page)
11 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from 67 morland close hampton middlesex TW12 3YY	View PDF Registered office changed on 05/12/2008 from 67 morland close hampton middlesex TW12 3YY - link opens in a new window - 1 page (1 page)
27 Nov 2008	288b	Appointment terminated secretary chris cussons	View PDF Appointment terminated secretary chris cussons - link opens in a new window - 1 page (1 page)
06 Oct 2008	363a	Return made up to 24/08/08; full list of members	View PDF Return made up to 24/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
03 Oct 2008	88(2)	Ad 24/08/07\gbp si 1@1=1\gbp ic 2/3\	View PDF Ad 24/08/07\gbp si 1@1=1\gbp ic 2/3\ - link opens in a new window - 2 pages (2 pages)

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