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PICTURE CABINET LTD

Company number 07825917

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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)
21 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2018 LIQ03 Liquidators' statement of receipts and payments to 6 April 2018
19 Jun 2017 4.68 Liquidators' statement of receipts and payments to 6 April 2017
17 Jun 2016 4.68 Liquidators' statement of receipts and payments to 6 April 2016
17 Jun 2015 4.68 Liquidators' statement of receipts and payments to 6 April 2015
14 Apr 2014 AD01 Registered office address changed from Holborn Studios 50 Eagle Wharf Road London N1 7ED on 14 April 2014
11 Apr 2014 4.20 Statement of affairs with form 4.19
11 Apr 2014 600 Appointment of a voluntary liquidator
11 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Apr 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-04-07
21 Nov 2013 AR01 Annual return made up to 27 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AA01 Previous accounting period extended from 31 October 2012 to 31 December 2012
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
29 Oct 2012 CH01 Director's details changed for Mr Benjamin Douglas Thornton on 1 October 2012
21 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Feb 2012 AD01 Registered office address changed from 4 Nile Street London N1 7RF England on 21 February 2012
27 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted