PICTURE CASE LTD

Company number 06707832

Date	Type	Description	View / Download
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Feb 2019	TM01	Termination of appointment of Gavin John Naismith as a director on 19 February 2019	(1 page)
11 Feb 2019	RP05	Registered office address changed to PO Box 4385, 06707832: Companies House Default Address, Cardiff, CF14 8LH on 11 February 2019	(1 page)
15 Nov 2018	AP01	Notice of removal of a director	(1 page)
15 Nov 2018	AD01	Registered office address changed from 70 Chapel Street Mosborough Sheffield S20 5BT England to 7 Churchill Road Braintree CM7 5TQ on 15 November 2018	(1 page)
24 Apr 2018	TM01	Termination of appointment of Suzanne Elizabeth Naismith Nee Horlock as a director on 29 December 2014	(1 page)
24 Apr 2018	TM01	Termination of appointment of Suzanne Elizabeth Naismith Nee Horlock as a director on 29 December 2014	(1 page)
24 Apr 2018	TM02	Termination of appointment of Suzanne Elizabeth Naismith Nee Horlock as a secretary on 3 April 2018	(1 page)
24 Apr 2018	PSC07	Cessation of Suzanne Elizabeth Horlock-Naismith as a person with significant control on 29 December 2016	(1 page)
24 Apr 2018	AD01	Registered office address changed from 7 Churchill Road Braintree CM7 5TQ England to 70 Chapel Street Mosborough Sheffield S20 5BT on 24 April 2018	(1 page)
04 Apr 2018	CH01	Director's details changed for Suzanne Elizabeth Naismith on 3 April 2018	(3 pages)
03 Apr 2018	AP03	Appointment of Mrs Suzanne Elizabeth Naismith Nee Horlock as a secretary on 3 April 2018	(2 pages)
03 Apr 2018	TM02	Termination of appointment of Gavin John Naismith as a secretary on 3 April 2018	(1 page)
03 Apr 2018	PSC07	Cessation of Gavin John Naismith as a person with significant control on 3 April 2018	(1 page)
03 Apr 2018	AD01	Registered office address changed from 70 Chapel Street Mosborough Sheffield S20 5BT England to 7 Churchill Road Braintree CM7 5TQ on 3 April 2018	(1 page)
10 Feb 2018	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2017	DS01	Application to strike the company off the register	(2 pages)
22 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(4 pages)
16 Oct 2017	AD01	Registered office address changed from 10 Mitchells Close Etwall Derby DE65 6PW to 70 Chapel Street Mosborough Sheffield S20 5BT on 16 October 2017	(1 page)
21 Dec 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
31 Oct 2016	CS01	Confirmation statement made on 25 September 2016 with updates	(6 pages)
26 Nov 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
09 Oct 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1	(5 pages)
29 Jul 2015	AD01	Registered office address changed from 37 Ash Grove Dunmow Essex CM6 1QY to 10 Mitchells Close Etwall Derby DE65 6PW on 29 July 2015	(1 page)