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21ST CENTURY PORTRAITS LIMITED

Company number 06691745

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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)
03 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2015 DS01 Application to strike the company off the register
27 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Sep 2014 AR01 Annual return made up to 8 September 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
12 Sep 2014 AP03 Appointment of Ms Claire Lindsey Tranter as a secretary on 30 November 2013
12 Sep 2014 TM02 Termination of appointment of Audrey Elizabeth Tranter as a secretary on 30 November 2013
27 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
16 Sep 2013 AR01 Annual return made up to 8 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
27 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
14 Sep 2012 AR01 Annual return made up to 8 September 2012 with full list of shareholders
25 Jan 2012 AA Accounts for a dormant company made up to 31 July 2011
27 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
04 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
30 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Roger Joseph Tranter on 8 September 2010
29 Sep 2010 CH03 Secretary's details changed for Mrs Audrey Elizabeth Tranter on 8 September 2010
16 Mar 2010 AA Accounts for a dormant company made up to 31 July 2009
16 Mar 2010 AA01 Previous accounting period shortened from 30 September 2009 to 31 July 2009
01 Oct 2009 363a Return made up to 08/09/09; full list of members
08 Oct 2008 288a Director appointed roger joseph tranter
08 Oct 2008 288a Secretary appointed audrey elizabeth tranter
16 Sep 2008 MEM/ARTS Memorandum and Articles of Association
16 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2008 288b Appointment terminated director rwl directors LIMITED