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WARDOUR PICTURES PLC

Company number 06918204

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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 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 7 pages (7 pages)
23 Jun 2016	4.68	Liquidators' statement of receipts and payments to 9 May 2016	View PDF Liquidators' statement of receipts and payments to 9 May 2016 - link opens in a new window - 11 pages (11 pages)
09 Jun 2015	4.68	Liquidators' statement of receipts and payments to 9 May 2015	View PDF Liquidators' statement of receipts and payments to 9 May 2015 - link opens in a new window - 8 pages (8 pages)
20 May 2014	4.68	Liquidators' statement of receipts and payments to 9 May 2014	View PDF Liquidators' statement of receipts and payments to 9 May 2014 - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	4.68	Liquidators' statement of receipts and payments to 9 May 2013	View PDF Liquidators' statement of receipts and payments to 9 May 2013 - link opens in a new window - 8 pages (8 pages)
21 May 2012	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
21 May 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
21 May 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 May 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
30 Mar 2012	AD01	Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 30 March 2012	View PDF Registered office address changed from Belfry House Bell Lane Hertford Hertfordshire SG14 1BP on 30 March 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2012	AA	Group of companies' accounts made up to 31 May 2011	View PDF Group of companies' accounts made up to 31 May 2011 - link opens in a new window - 24 pages (24 pages)
15 Feb 2012	TM01	Termination of appointment of Anthony Townson as a director	View PDF Termination of appointment of Anthony Townson as a director - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 653,500	View PDF Annual return made up to 8 May 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 653,500 - link opens in a new window - 24 pages (24 pages)
08 Aug 2011	CH01	Director's details changed for Mr Timothy Jonathan Lewiston on 14 January 2011	View PDF Director's details changed for Mr Timothy Jonathan Lewiston on 14 January 2011 - link opens in a new window - 3 pages (3 pages)
08 Aug 2011	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	View PDF Termination of appointment of Temple Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
30 Nov 2010	AA	Full accounts made up to 31 May 2010	View PDF Full accounts made up to 31 May 2010 - link opens in a new window - 16 pages (16 pages)
07 Oct 2010	TM01	Termination of appointment of Peter Joly as a director	View PDF Termination of appointment of Peter Joly as a director - link opens in a new window - 2 pages (2 pages)
07 Oct 2010	TM01	Termination of appointment of Anthony Burton as a director	View PDF Termination of appointment of Anthony Burton as a director - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	AP01	Appointment of Mr Anthony Stewart Townson as a director	View PDF Appointment of Mr Anthony Stewart Townson as a director - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	CH01	Director's details changed for Mr Timothy Jonathan Lewiston on 19 November 2009	View PDF Director's details changed for Mr Timothy Jonathan Lewiston on 19 November 2009 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
11 Nov 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Nov 2009	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
11 Nov 2009	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)

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