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PICTURE FINANCIAL FUNDING (NO.3) LIMITED

Company number 06617593

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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 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
28 Jun 2017 DS01 Application to strike the company off the register
08 Feb 2017 AP01 Appointment of Ms Helena Paivi Whitaker as a director on 27 January 2017
08 Feb 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 27 January 2017
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
27 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
03 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AR01 Annual return made up to 11 June 2011 with full list of shareholders
11 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
01 Oct 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 CH01 Director's details changed for Mr John Paul Nowacki on 10 September 2010
08 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
08 Jul 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 11 June 2010