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WINTERLAND PICTURES LTD

Company number 07797264

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2020 DS01 Application to strike the company off the register
08 Sep 2020 DS02 Withdraw the company strike off application
04 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2020 DS01 Application to strike the company off the register
27 Mar 2020 CS01 Confirmation statement made on 27 March 2020 with updates
27 Mar 2020 TM01 Termination of appointment of Lionel Philip Hicks as a director on 27 March 2020
26 Feb 2020 TM01 Termination of appointment of Christopher James Norton as a director on 24 February 2020
06 Feb 2020 AA Micro company accounts made up to 31 October 2019
11 Jul 2019 CS01 Confirmation statement made on 11 July 2019 with updates
11 Jul 2019 AP01 Appointment of Mr Christopher James Norton as a director on 11 July 2019
07 May 2019 TM01 Termination of appointment of Rebecca Tranter as a director on 29 April 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
29 Apr 2019 PSC07 Cessation of Rebecca Tranter as a person with significant control on 1 April 2019
29 Apr 2019 PSC01 Notification of Gregory Barrow as a person with significant control on 1 April 2019
26 Nov 2018 AA Micro company accounts made up to 31 October 2018
24 Sep 2018 CS01 Confirmation statement made on 24 September 2018 with updates
24 Sep 2018 AD01 Registered office address changed from Building 6 Building 6, Hercules Way Warner Bros Studios, Leavesden Hertfordshire WD25 7GS England to Building 6 Hercules Way Warner Bros Studios Leavesden Hertfordshire WD25 7GS on 24 September 2018
24 Sep 2018 AD01 Registered office address changed from 37 Warren Street Warren Street London W1T 6AD England to Building 6 Building 6, Hercules Way Warner Bros Studios, Leavesden Hertfordshire WD25 7GS on 24 September 2018
24 Sep 2018 AP01 Appointment of Mr Gregory Barrow as a director on 20 September 2018
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with updates
19 Jul 2018 AA Micro company accounts made up to 31 October 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016