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RANDOM PICTURES COMPANY LIMITED

Company number 07973155

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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)
24 May 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2015 TM02 Termination of appointment of Cargil Management Services Limited as a secretary on 7 April 2015
06 Oct 2015 AD01 Registered office address changed from 27/28 Eastcastle Street London W1W 8DH to 9 Wellfield Gardens Carshalton Surrey SM5 4EA on 6 October 2015
19 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
05 Jul 2014 DISS40 Compulsory strike-off action has been discontinued
03 Jul 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
01 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
25 Jul 2013 SH01 Statement of capital following an allotment of shares on 2 March 2013
  • GBP 100
09 May 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
13 Nov 2012 AP01 Appointment of Elizabeth Trubridge as a director
05 Nov 2012 TM01 Termination of appointment of Philippa Keith as a director
02 Nov 2012 AP01 Appointment of Gareth Ellis-Unwin as a director
02 Nov 2012 AP01 Appointment of Mr Richard Shirvell Price as a director
02 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted