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PERFECT PICTURE (LONDON) LIMITED

Company number 07845412

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2022 DS01 Application to strike the company off the register
08 Aug 2022 AA Accounts for a dormant company made up to 30 November 2021
17 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with updates
10 Nov 2021 PSC04 Change of details for Mr Ben Luke Riggott as a person with significant control on 8 June 2021
27 Apr 2021 AA Accounts for a dormant company made up to 30 November 2020
17 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with updates
04 May 2020 AD01 Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP to Studio 41 Limehouse Cut 46 Morris Road London E14 6NQ on 4 May 2020
29 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with updates
07 Feb 2019 AA Accounts for a dormant company made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
22 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
20 Nov 2017 CS01 Confirmation statement made on 11 November 2017 with updates
12 Jul 2017 AA Accounts for a dormant company made up to 30 November 2016
25 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates
26 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
18 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
16 Dec 2015 AD01 Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Balfour House 741 High Road North Finchley London N12 0BP on 16 December 2015
29 Apr 2015 AA Accounts for a dormant company made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
29 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
01 May 2014 CH01 Director's details changed for Mr Ben Riggott on 1 May 2014
22 Apr 2014 AD01 Registered office address changed from 36 Warham Road London N4 1AT on 22 April 2014