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CALEY PICTURE HOUSE COMPANY. LTD. (THE)

Company number SC012047

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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)
18 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Aug 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	SH19	Statement of capital on 6 August 2012 GBP 1	View PDF Statement of capital on 6 August 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	CAP-SS	Solvency Statement dated 01/08/12	View PDF Solvency Statement dated 01/08/12 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2012	CH01	Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012	View PDF Director's details changed for Mrs Kelly Taylor-Welsh on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	TM01	Termination of appointment of John Charles Low as a director on 31 March 2012	View PDF Termination of appointment of John Charles Low as a director on 31 March 2012 - link opens in a new window - 1 page (1 page)
30 Mar 2012	AP01	Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012	View PDF Appointment of Mrs Kelly Taylor-Welsh as a director on 23 March 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	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 - 33 pages (33 pages)
02 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	View PDF Annual return made up to 31 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	CH01	Director's details changed for Mrs Anne Louise Oliver on 2 November 2011	View PDF Director's details changed for Mrs Anne Louise Oliver on 2 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	CH03	Secretary's details changed for Mrs Anne Louise Oliver on 2 November 2011	View PDF Secretary's details changed for Mrs Anne Louise Oliver on 2 November 2011 - link opens in a new window - 1 page (1 page)
14 Oct 2011	CH01	Director's details changed for Mr Sean Michael Paterson on 14 October 2011	View PDF Director's details changed for Mr Sean Michael Paterson on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AP01	Appointment of Mr Sean Michael Paterson as a director on 29 September 2011	View PDF Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM01	Termination of appointment of Craig Tedford as a director on 29 September 2011	View PDF Termination of appointment of Craig Tedford as a director on 29 September 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
11 Sep 2011	AP01	Appointment of Mr John Charles Low as a director on 29 August 2011	View PDF Appointment of Mr John Charles Low as a director on 29 August 2011 - link opens in a new window - 2 pages (2 pages)
11 Sep 2011	TM01	Termination of appointment of William John Payne as a director on 29 August 2011	View PDF Termination of appointment of William John Payne as a director on 29 August 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 1	View PDF Statement of satisfaction in full or in part of a charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	View PDF Annual return made up to 31 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
19 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)

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