CODEX PICTURES LIMITED

Company number 06720927

Date	Type	Description	View / Download
10 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
26 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
26 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-16	(1 page)
23 Aug 2011	AD01	Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom on 23 August 2011	(2 pages)
27 May 2011	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
22 Mar 2011	AD01	Registered office address changed from Fisher Partners Acre House 11-15 William Road London NW1 3ER on 22 March 2011	(1 page)
18 Jan 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
18 Jan 2011	AD02	Register inspection address has been changed	(2 pages)
17 Jan 2011	AR01	Annual return made up to 7 November 2010 with full list of shareholders Statement of capital on 2011-01-17 GBP 100	(6 pages)
28 Jan 2010	AR01	Annual return made up to 7 November 2009 with full list of shareholders	(5 pages)
28 Jul 2009	395	Particulars of a mortgage or charge / charge no: 4	(8 pages)
23 Jul 2009	395	Particulars of a mortgage or charge / charge no: 3	(8 pages)
20 Jul 2009	395	Particulars of a mortgage or charge / charge no: 2	(8 pages)
10 Jul 2009	395	Particulars of a mortgage or charge / charge no: 1	(7 pages)
08 Dec 2008	CERTNM	Company name changed 40K films LIMITED\certificate issued on 09/12/08	(2 pages)
10 Oct 2008	NEWINC	Incorporation	(14 pages)