PICARD PRODUCTIONS LIMITED

Company number 07543254

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Dec 2017	AAMD	Amended full accounts made up to 5 April 2015	(16 pages)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
19 Jun 2017	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
19 Jun 2017	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
21 Mar 2017	AA01	Previous accounting period extended from 2 April 2016 to 30 September 2016	(1 page)
03 Jan 2017	AA01	Previous accounting period shortened from 3 April 2016 to 2 April 2016	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(7 pages)
16 Dec 2016	AP01	Appointment of Caroline Jane Percy as a director on 9 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016	(1 page)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
28 Jun 2016	AA	Total exemption full accounts made up to 5 April 2015	(9 pages)
24 Mar 2016	AA01	Previous accounting period shortened from 4 April 2015 to 3 April 2015	(1 page)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 2	(6 pages)
29 Dec 2015	AA01	Previous accounting period shortened from 5 April 2015 to 4 April 2015	(1 page)
13 Jul 2015	TM01	Termination of appointment of Sebastian James Speight as a director on 30 June 2015	(1 page)
13 Jul 2015	AP01	Appointment of Miss Katherine Alison Bennetts as a director on 30 June 2015	(2 pages)
30 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
25 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders	(6 pages)
07 Jan 2015	SH20	Statement by Directors	(2 pages)
07 Jan 2015	SH19	Statement of capital on 7 January 2015 GBP 2	(4 pages)
07 Jan 2015	CAP-SS	Solvency Statement dated 24/12/14	(2 pages)
07 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)