PENCILLER PICTURES LIMITED

Company number 08403741

Date	Type	Description	View / Download
29 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Oct 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2020	DS01	Application to strike the company off the register	(1 page)
07 Aug 2020	PSC02	Notification of Wcs Nominees as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2020	PSC09	Withdrawal of a person with significant control statement on 7 August 2020	(2 pages)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	(3 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(7 pages) Download iXBRL
04 Jun 2019	TM01	Termination of appointment of Conolly Marcus Gage as a director on 3 June 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
09 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
18 Jul 2018	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(6 pages)
19 Dec 2016	CH03	Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016	(1 page)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	(1 page)
16 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 150,001	(6 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
06 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 150,001	(6 pages)
02 Feb 2015	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(41 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)

• 1
• 2

Next