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CANNED PICTURES LIMITED

Company number 06386909

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2013 DS01 Application to strike the company off the register
09 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-09
  • GBP 1
27 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Jun 2012 AD01 Registered office address changed from Blinkhorns 27 Mortimer Street London W1T 3BL on 29 June 2012
14 Mar 2012 TM02 Termination of appointment of Blg Registrars Limited as a secretary on 14 March 2012
04 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
15 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
05 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
05 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
13 Nov 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Christine Chapman on 1 October 2009
13 Nov 2009 CH04 Secretary's details changed for Blg Registrars Limited on 2 October 2009
23 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Jun 2009 288c Secretary's Change of Particulars / david cramer / 25/01/2008 / Forename was: david, now: ; Surname was: cramer, now: blg registrars LIMITED
03 Nov 2008 363a Return made up to 02/10/08; full list of members
03 Nov 2008 288c Secretary's Change of Particulars / blg registrars LIMITED / 24/10/2008 / Title was: , now: mr; Forename was: , now: david; Surname was: blg registrars LIMITED, now: cramer; HouseName/Number was: , now: 27; Street was: 27 mortimer street, now: mortimer street; Region was: , now: london; Country was: , now: united kingdom; Occupation was: , now: acc
03 Nov 2008 288b Appointment Terminated Secretary barleigh wells LIMITED
24 Oct 2008 287 Registered office changed on 24/10/2008 from c/o blinkhorns 27 mortimer street london W1B 3TL
22 Oct 2008 287 Registered office changed on 22/10/2008 from russell bedford house city forum, 250 city road london EC1V 2QQ
01 Apr 2008 288a Secretary appointed blg registrars LIMITED
08 Nov 2007 288a New secretary appointed
08 Nov 2007 288a New director appointed
08 Nov 2007 288b Secretary resigned