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HEIST PICTURES LIMITED

Company number 06946923

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2015 DS01 Application to strike the company off the register
10 May 2015 AA Accounts for a dormant company made up to 31 March 2015
10 Mar 2015 AD01 Registered office address changed from The Limes 1339 High Road Whetstone London N20 9HR to 1339 High Road Whetstone London N20 9HR on 10 March 2015
06 Mar 2015 CH01 Director's details changed for Mr Rupert Barnaby Sam Ruding-Bryan on 5 March 2015
13 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jul 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 3
19 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 29 June 2013 with full list of shareholders
07 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders
03 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
21 Nov 2011 AD01 Registered office address changed from the Limes 1339 High Road Whetstone London N20 9HR United Kingdom on 21 November 2011
09 Nov 2011 AD01 Registered office address changed from C/O Green & Peter the Limes 1339 High Road Whetstone London N20 9HR United Kingdom on 9 November 2011
09 Nov 2011 AD01 Registered office address changed from 80 Charlotte Street London W1A 1AQ on 9 November 2011
01 Sep 2011 AR01 Annual return made up to 29 June 2011 with full list of shareholders
18 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
31 Aug 2010 AR01 Annual return made up to 29 June 2010 with full list of shareholders
31 Aug 2010 TM01 Termination of appointment of Steffen Wild as a director
31 Aug 2010 TM01 Termination of appointment of Julie Dennis as a director
12 Apr 2010 AD01 Registered office address changed from 98 Portland Place London W1B 1ET on 12 April 2010
05 Aug 2009 288a Director appointed steffen wild
05 Aug 2009 288a Director appointed rupert ruding-bryan
04 Aug 2009 288a Director appointed julie dennis