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ONE BIG PICTURE LIMITED

Company number 07197905

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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)
07 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2013 DS01 Application to strike the company off the register
21 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AA01 Previous accounting period shortened from 31 March 2013 to 31 October 2012
29 Mar 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
Statement of capital on 2012-03-29
  • GBP 100
26 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 85
23 Nov 2010 SH01 Statement of capital following an allotment of shares on 10 November 2010
  • GBP 100
06 Jul 2010 AP01 Appointment of Simon Hawkins as a director
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 7 June 2010
  • GBP 3
31 Mar 2010 AP03 Appointment of Miss Lucy Gallagher as a secretary
31 Mar 2010 TM01 Termination of appointment of Ceri John as a director
31 Mar 2010 AP01 Appointment of Mr Christopher James Lees as a director
31 Mar 2010 AP01 Appointment of Miss Lucy Gallagher as a director
22 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted