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PIGUANT PICTURES LIMITED

Company number 10181115

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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)
30 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2024 DS01 Application to strike the company off the register
30 Jan 2024 TM02 Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
31 Jan 2023 AP03 Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
31 Jan 2023 TM02 Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
25 Jan 2023 SH19 Statement of capital on 25 January 2023
  • GBP 1.0
25 Jan 2023 SH20 Statement by Directors
25 Jan 2023 CAP-SS Solvency Statement dated 23/08/22
25 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2022 PSC01 Notification of Michael Edward Riley as a person with significant control on 23 August 2022
07 Sep 2022 PSC07 Cessation of Wcs Nominees as a person with significant control on 22 August 2022
31 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates
23 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Dec 2021 SH20 Statement by Directors
23 Dec 2021 CAP-SS Solvency Statement dated 03/12/21
23 Dec 2021 SH19 Statement of capital on 23 December 2021
  • GBP 431,758.20
26 Aug 2021 CH03 Secretary's details changed for Ms Laura Kathryn Macara on 26 August 2021
26 Aug 2021 CH03 Secretary's details changed for Ms Laura Kathryn Macara on 25 August 2021
26 Aug 2021 AD01 Registered office address changed from 14 Floral Street 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on 26 August 2021