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FINE PEARL PICTURES LIMITED

Company number 07499123

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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)
01 Feb 2019 AD01 Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019
30 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with updates
18 Oct 2018 AA Micro company accounts made up to 31 January 2018
25 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
30 Oct 2017 AA Micro company accounts made up to 31 January 2017
07 Mar 2017 CS01 Confirmation statement made on 19 January 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
07 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
06 Sep 2016 AA Total exemption small company accounts made up to 31 January 2015
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jun 2016 AD01 Registered office address changed from C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 30 June 2016
06 Apr 2016 CH04 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
09 Mar 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
02 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2016 AD01 Registered office address changed from C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN to C/O Gordon Dadds Llp 6 Agar Street London WC2N 4HN on 15 February 2016
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
06 Mar 2015 CH04 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 22 May 2014
05 Mar 2015 AD01 Registered office address changed from C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN England to C/O C/O Gordon Dadds 6 Agar Street London WC2N 4HN on 5 March 2015
05 Mar 2015 CH04 Secretary's details changed for Dlc Company Services Limited on 22 May 2014
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
08 Oct 2014 AD01 Registered office address changed from C/O Davenport Lyons 6 Agar Street London to C/O Gordon Dadds, 5Th Floor 6 Agar Street London WC2N 4HN on 8 October 2014
11 Feb 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Sep 2013 AD01 Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 19 September 2013