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PICTURE RETAIL LIMITED

Company number 03001744

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2019 DS01 Application to strike the company off the register
24 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-02-18
24 Apr 2019 CONNOT Change of name notice
28 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
22 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
30 Nov 2017 CS01 Confirmation statement made on 30 November 2017 with updates
30 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
07 Feb 2017 CS01 Confirmation statement made on 30 November 2016 with updates
06 Feb 2017 CH01 Director's details changed for Mrs Anne Caroline Bristow on 25 February 2012
03 Feb 2017 CH01 Director's details changed for Mr Alan John Bristow on 25 February 2012
03 Feb 2017 CH03 Secretary's details changed for Mr Alan John Bristow on 25 February 2012
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
07 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 101
11 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
11 Dec 2014 AR01 Annual return made up to 30 November 2014
Statement of capital on 2014-12-11
  • GBP 101
26 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 101
08 Jan 2013 AA Accounts for a small company made up to 30 June 2012
06 Dec 2012 AR01 Annual return made up to 30 November 2012
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011
23 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010