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INHERITANCE PICTURES LIMITED

Company number 08035300

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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)
03 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2016 DS01 Application to strike the company off the register
18 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1
18 Dec 2015 AP01 Appointment of Lawrence Ulman as a director on 1 December 2015
03 Oct 2015 AA Full accounts made up to 31 December 2014
20 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
02 Apr 2015 AP01 Appointment of Matthew Sica as a director on 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Marc Richard Palotay as a director on 20 March 2015
10 Mar 2015 AA01 Previous accounting period extended from 2 August 2014 to 31 December 2014
22 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
25 Feb 2014 AA Full accounts made up to 2 August 2013
06 Aug 2013 AP01 Appointment of Mr Marc Richard Palotay as a director
06 Aug 2013 AP01 Appointment of Jose Arturo Barquet as a director
06 Aug 2013 TM01 Termination of appointment of Eric Fellner as a director
06 Aug 2013 TM01 Termination of appointment of Timothy Bevan as a director
15 Jul 2013 AA01 Current accounting period extended from 30 April 2013 to 2 August 2013
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
19 Apr 2013 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
17 Dec 2012 AUD Auditor's resignation
12 Nov 2012 AUD Auditor's resignation
22 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012
18 Apr 2012 NEWINC Incorporation