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RELEASE PICTURES LIMITED

Company number 06805390

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2011 DS01 Application to strike the company off the register
02 Mar 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 1
02 Mar 2011 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 2 March 2011
27 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
03 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA United Kingdom on 3 June 2010
20 Apr 2010 CH01 Director's details changed for Adam Scott Walker on 20 April 2010
20 Apr 2010 CH03 Secretary's details changed for Melinda Jay Walker on 20 April 2010
25 Feb 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
25 Feb 2010 CH01 Director's details changed for Adam Scott Walker on 24 February 2010
10 Feb 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2009 288a Secretary appointed melinda jay walker
10 Feb 2009 288a Director appointed adam scott walker
29 Jan 2009 288b Appointment Terminated Director ian dunsford
29 Jan 2009 NEWINC Incorporation