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BLUEPRINT PICTURES (MARIGOLD) LIMITED

Company number 08578647

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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 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
24 May 2017 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2016 AD01 Registered office address changed from 43-45 Charlotte Street London W1T 1RS England to Devonshire House 60 Goswell Road London EC1M 7AD on 24 March 2016
23 Mar 2016 4.70 Declaration of solvency
23 Mar 2016 600 Appointment of a voluntary liquidator
23 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
09 Mar 2016 TM01 Termination of appointment of Graham Neil Broadbent as a director on 8 March 2016
03 Feb 2016 AD01 Registered office address changed from 3rd Floor 141 Wardour Street London W1F 0UT to 43-45 Charlotte Street London W1T 1RS on 3 February 2016
20 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2
23 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 2
20 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted