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WIDE RELEASE PICTURES PLC

Company number 07317877

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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)
15 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2012 4.68 Liquidators' statement of receipts and payments to 12 March 2012
15 Mar 2012 4.71 Return of final meeting in a members' voluntary winding up
07 Feb 2012 600 Appointment of a voluntary liquidator
07 Feb 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
07 Feb 2012 4.40 Notice of ceasing to act as a voluntary liquidator
24 Mar 2011 4.70 Declaration of solvency
24 Mar 2011 600 Appointment of a voluntary liquidator
24 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-17
17 Mar 2011 AP03 Appointment of Mr Thomas James Gardiner as a secretary
17 Mar 2011 TM02 Termination of appointment of Francis Rose as a secretary
17 Mar 2011 AD01 Registered office address changed from 10 Old Burlington Street London W1S 3AG on 17 March 2011
10 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 2
09 Nov 2010 SH01 Statement of capital following an allotment of shares on 27 October 2010
  • GBP 1,208,407.20
03 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 80,000.40
21 Oct 2010 SH50 Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
28 Sep 2010 CERTNM Company name changed focus productions (1) PLC\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-23
28 Sep 2010 CONNOT Change of name notice
16 Jul 2010 NEWINC Incorporation