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SKY PICTURES LIMITED

Company number 04002742

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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)
14 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Jun 2010	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 1 June 2010	View PDF Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
28 May 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
28 May 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 May 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-05-14 - link opens in a new window - 1 page (1 page)
16 Apr 2010	AP01	Appointment of David Joseph Gormley as a director	View PDF Appointment of David Joseph Gormley as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2010	AP01	Appointment of Christopher Jon Taylor as a director	View PDF Appointment of Christopher Jon Taylor as a director - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	TM01	Termination of appointment of David Darroch as a director	View PDF Termination of appointment of David Darroch as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	TM01	Termination of appointment of Andrew Griffith as a director	View PDF Termination of appointment of Andrew Griffith as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2010	SH19	Statement of capital on 17 March 2010 GBP 1	View PDF Statement of capital on 17 March 2010 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Mar 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2010	CAP-SS	Solvency Statement dated 12/03/10	View PDF Solvency Statement dated 12/03/10 - link opens in a new window - 1 page (1 page)
17 Mar 2010	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)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 12,570,646	View PDF Statement of capital following an allotment of shares on 12 March 2010 GBP 12,570,646 - link opens in a new window - 4 pages (4 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 30 June 2009	View PDF Accounts for a dormant company made up to 30 June 2009 - link opens in a new window - 5 pages (5 pages)
23 Sep 2009	363a	Return made up to 22/09/09; full list of members	View PDF Return made up to 22/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 1 page (1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 1 page (1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
01 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 1 page (1 page)
31 Dec 2008	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	AA	Accounts made up to 30 June 2008	View PDF Accounts made up to 30 June 2008 - link opens in a new window - 5 pages (5 pages)

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