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PICTURE HOUSE PUBLISHING LIMITED

Company number 03274742

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2010 DS01 Application to strike the company off the register
03 Dec 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 100
03 Dec 2009 CH01 Director's details changed for Mr John Oliver Ellison on 6 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Brian Gerard Mccarthy on 6 November 2009
03 Dec 2009 CH01 Director's details changed for Mr Adrian Dion Jeakings on 6 November 2009
03 Dec 2009 CH03 Secretary's details changed for Mr John Oliver Ellison on 6 November 2009
24 Mar 2009 288a Director appointed john oliver ellison
18 Mar 2009 288b Appointment Terminated Director jonathan hustler
19 Nov 2008 363a Return made up to 06/11/08; full list of members
12 Nov 2008 288a Director appointed brian gerard mccarthy
07 Nov 2008 288b Appointment Terminated Director john fry
14 Aug 2008 AA Accounts made up to 31 December 2007
18 Apr 2008 288c Director's Change of Particulars / john fry / 04/04/2008 / HouseName/Number was: , now: the old rectory; Street was: 16 christchurch road, now: church hill; Area was: , now: saxlingham nethergate; Post Code was: NR2 2AE, now: NR15 1TD
08 Nov 2007 363a Return made up to 06/11/07; full list of members
05 Aug 2007 AA Accounts made up to 31 December 2006
08 Nov 2006 363a Return made up to 06/11/06; full list of members
10 Aug 2006 AA Full accounts made up to 31 December 2005
02 Jun 2006 363s Return made up to 06/11/05; full list of members; amend
15 Dec 2005 288c Director's particulars changed
09 Nov 2005 363a Return made up to 06/11/05; full list of members
17 Aug 2005 AA Full accounts made up to 31 December 2004
23 Nov 2004 363s Return made up to 06/11/04; full list of members
27 Jul 2004 AA Full accounts made up to 31 December 2003