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INTERNATIONAL PICTURES FOUR LIMITED

Company number 07305489

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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)
29 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2019 LIQ13 Return of final meeting in a members' voluntary winding up
21 Jun 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-05-22
07 Jun 2018 LIQ01 Declaration of solvency
07 Jun 2018 600 Appointment of a voluntary liquidator
07 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
05 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
12 Jan 2016 AP01 Appointment of Ms Charlotte Margaret Walls Hardiman as a director on 12 January 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,990,002
09 Dec 2014 TM01 Termination of appointment of Nigel Constant Rees Thomas as a director on 9 December 2014
29 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
06 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 1,990,002
06 Jul 2014 CH01 Director's details changed for Mr Nigel Constant Rees Thomas on 1 July 2014
13 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Nov 2013 TM01 Termination of appointment of Charlotte Walls-Hardiman as a director
08 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 July 2012
06 Jul 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Ms Charlotte Margaret Walls-Hardiman as a director
04 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1,990,002
03 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Inc nom cap 26/03/2012