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PICTOFRAME LIMITED

Company number 10357578

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2023	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 - 19 pages (19 pages)
27 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 23 June 2023	View PDF Liquidators' statement of receipts and payments to 23 June 2023 - link opens in a new window - 20 pages (20 pages)
06 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-06-24 - link opens in a new window - 1 page (1 page)
06 Jul 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
06 Jul 2022	AD01	Registered office address changed from Unit 34 Walters Workshops 249-251 Kensal Road London W10 5DB England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 6 July 2022	View PDF Registered office address changed from Unit 34 Walters Workshops 249-251 Kensal Road London W10 5DB England to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	AAMD	Amended total exemption full accounts made up to 30 June 2019	View PDF Amended total exemption full accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Oct 2019	PSC01	Notification of Michael Mathieson as a person with significant control on 2 April 2019	View PDF Notification of Michael Mathieson as a person with significant control on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	PSC07	Cessation of Gary Dyson as a person with significant control on 2 April 2019	View PDF Cessation of Gary Dyson as a person with significant control on 2 April 2019 - link opens in a new window - 1 page (1 page)
14 Oct 2019	CS01	Confirmation statement made on 1 September 2019 with updates	View PDF Confirmation statement made on 1 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 117.1429	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 117.1429 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	SH02	Sub-division of shares on 4 April 2019	View PDF Sub-division of shares on 4 April 2019 - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 4 April 2019 GBP 133.8859	View PDF Statement of capital following an allotment of shares on 4 April 2019 GBP 133.8859 - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AD01	Registered office address changed from 55 Ewer Street London SE1 0NR United Kingdom to Unit 34 Walters Workshops 249-251 Kensal Road London W10 5DB on 5 August 2019	View PDF Registered office address changed from 55 Ewer Street London SE1 0NR United Kingdom to Unit 34 Walters Workshops 249-251 Kensal Road London W10 5DB on 5 August 2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	TM01	Termination of appointment of Gary Dyson as a director on 8 June 2019	View PDF Termination of appointment of Gary Dyson as a director on 8 June 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AP02	Appointment of Velocity Corporate Directors Limited as a director on 4 April 2019	View PDF Appointment of Velocity Corporate Directors Limited as a director on 4 April 2019 - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AP01	Appointment of Mr Michael Graham Mathieson as a director on 2 April 2019	View PDF Appointment of Mr Michael Graham Mathieson as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)

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