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GOURMET PICTURE COMPANY LIMITED

Company number 10682281

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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)
22 Aug 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2023 TM01 Termination of appointment of Justin Myles Jonathan Phillips as a director on 24 March 2023
28 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
13 Apr 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
17 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Oct 2021 TM01 Termination of appointment of Emma Callaghan as a director on 30 September 2021
07 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
03 Mar 2021 TM01 Termination of appointment of Philip James Machray as a director on 26 February 2021
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Nov 2020 AD01 Registered office address changed from 4 Vencourt Place London W6 9NU England to 3rd Floor, 207 Regent Street London W1B 3HH on 23 November 2020
05 May 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
13 Mar 2020 AP01 Appointment of Miss Emma Callaghan as a director on 2 March 2020
13 Mar 2020 TM01 Termination of appointment of Rupert Cortlandt Spencer Howell as a director on 2 March 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
27 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
22 Jan 2018 PSC02 Notification of Tom Kerridge Consultancy Limited as a person with significant control on 4 December 2017
22 Jan 2018 PSC05 Change of details for Brand Events Tm Limited as a person with significant control on 4 December 2017
18 Dec 2017 SH08 Change of share class name or designation
18 Dec 2017 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 1.00
18 Dec 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
15 Dec 2017 AP01 Appointment of Mr Philip James Machray as a director on 4 December 2017
15 Dec 2017 AP01 Appointment of Mr Christopher Paul Hughes as a director on 4 December 2017