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SONGBIRD PICTURES LIMITED

Company number 05590531

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2010 DS01 Application to strike the company off the register
10 Dec 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 1
10 Dec 2009 CH01 Director's details changed for Mr Timothy Peckover Burrill on 12 October 2009
10 Dec 2009 CH04 Secretary's details changed for Bsp Secretarial Limited on 12 October 2009
01 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
11 Nov 2008 AA Full accounts made up to 31 March 2008
05 Nov 2008 363a Return made up to 12/10/08; full list of members
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
16 Feb 2008 403a Declaration of satisfaction of mortgage/charge
06 Feb 2008 AA Full accounts made up to 31 March 2007
17 Jan 2008 288b Director resigned
23 Nov 2007 363a Return made up to 12/10/07; full list of members
21 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
07 Dec 2006 225 Accounting reference date extended from 31/10/06 to 31/03/07
26 Oct 2006 363a Return made up to 12/10/06; full list of members
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288a New director appointed
01 Nov 2005 288a New director appointed
01 Nov 2005 287 Registered office changed on 01/11/05 from: 47-49 green lane northwood middlesex HA6 3AE
25 Oct 2005 288b Director resigned
25 Oct 2005 288b Secretary resigned
12 Oct 2005 NEWINC Incorporation