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TRUFFLE PICTURES LIMITED

Company number 10338229

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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)
02 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
24 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 29 November 2019	View PDF Liquidators' statement of receipts and payments to 29 November 2019 - link opens in a new window - 20 pages (20 pages)
26 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 20 pages (20 pages)
26 Jun 2019	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 19 pages (19 pages)
06 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 29 November 2018	View PDF Liquidators' statement of receipts and payments to 29 November 2018 - link opens in a new window - 22 pages (22 pages)
20 Dec 2017	AD01	Registered office address changed from 4-5 Hyde Park Place London W2 2LH United Kingdom to 24 Conduit Place London W2 1EP on 20 December 2017	View PDF Registered office address changed from 4-5 Hyde Park Place London W2 2LH United Kingdom to 24 Conduit Place London W2 1EP on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30 - link opens in a new window - 1 page (1 page)
24 Nov 2017	TM01	Termination of appointment of Robin Ivan Grbich as a director on 23 November 2017	View PDF Termination of appointment of Robin Ivan Grbich as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
24 Nov 2017	TM01	Termination of appointment of Cedric Behrel as a director on 23 November 2017	View PDF Termination of appointment of Cedric Behrel as a director on 23 November 2017 - link opens in a new window - 1 page (1 page)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with updates	View PDF Confirmation statement made on 18 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2017	PSC02	Notification of Trinity Filmed Entertainment Ltd as a person with significant control on 12 May 2017	View PDF Notification of Trinity Filmed Entertainment Ltd as a person with significant control on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	SH01	Statement of capital following an allotment of shares on 12 May 2017 GBP 100.00	View PDF Statement of capital following an allotment of shares on 12 May 2017 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
24 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
23 May 2017	AP01	Appointment of Mr Robin Ivan Grbich as a director on 12 May 2017	View PDF Appointment of Mr Robin Ivan Grbich as a director on 12 May 2017 - link opens in a new window - 3 pages (3 pages)
23 May 2017	AP01	Appointment of Mr Cedric Behrel as a director on 12 May 2017	View PDF Appointment of Mr Cedric Behrel as a director on 12 May 2017 - link opens in a new window - 3 pages (3 pages)
19 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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