55 PIXELS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Liquidators' statement of receipts and payments to 2025-01-04 |
| 04/03/244 March 2024 | Liquidators' statement of receipts and payments to 2024-01-04 |
| 06/03/236 March 2023 | Liquidators' statement of receipts and payments to 2023-01-04 |
| 02/03/222 March 2022 | Liquidators' statement of receipts and payments to 2022-01-04 |
| 11/01/2111 January 2021 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 11/01/2111 January 2021 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 |
| 11/01/2111 January 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/2011 December 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM |
| 20/11/2020 November 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESTER |
| 21/09/2021 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 08/04/2020 |
| 22/04/2022 April 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 08/04/2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GORDON STANWELL-SMITH / 08/04/2020 |
| 22/04/2022 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STANNERS / 08/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/02/205 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062211460003 |
| 09/12/199 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062211460002 |
| 11/06/1911 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 07/05/197 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 07/05/2019 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 07/05/2019 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GORDON STANWELL-SMITH / 07/05/2019 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STANNERS / 07/05/2019 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN THOMAS LESTER / 07/05/2019 |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM DE WATTEVILLE / 07/05/2019 |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062211460002 |
| 10/07/1810 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 23/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GORDON STANWELL-SMITH / 23/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STANNERS / 23/03/2018 |
| 23/03/1823 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN THOMAS LESTER / 23/03/2018 |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR ANGUS WILLIAM DE WATTEVILLE |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY AMELIA JOHNSON |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, SECRETARY TEAM B PARTNERS LLP |
| 01/12/161 December 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM COOPER HOUSE 3P1 COOPER HOUSE 3P1 2 MICHAEL ROAD LONDON CHOOSE A STATE SW6 2AD |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/05/1610 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/02/1624 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEAM B PARTNERS LLP / 24/02/2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 24/02/2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GORDON STANWELL-SMITH / 24/02/2016 |
| 24/02/1624 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STANNERS / 24/02/2016 |
| 03/09/153 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/05/1518 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | SECRETARY APPOINTED AMELIA JANE JOHNSON |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSBY |
| 02/09/142 September 2014 | CORPORATE SECRETARY APPOINTED TEAM B PARTNERS LLP |
| 19/08/1419 August 2014 | COMPANY NAME CHANGED BIN WEEVILS LIMITED CERTIFICATE ISSUED ON 19/08/14 |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED JAMES ALEXANDER STANNERS |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MATTHEW ALAN THOMAS LESTER |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED ROBIN GORDON STANWELL-SMITH |
| 06/06/146 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 03/06/143 June 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT ENGLAND |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR AMELIA JOHNSON |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSBY |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSON |
| 26/03/1426 March 2014 | ADOPT ARTICLES 19/03/2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/08/1315 August 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 19363.00 |
| 13/06/1313 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES STANLEY CLEWLEY JOHNSON / 02/04/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WALDEMAR LISLE HENWOOD / 02/04/2013 |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD CROSBY / 02/04/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 02/04/2013 |
| 10/06/1310 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD CROSBY / 02/04/2013 |
| 07/06/137 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA JANE JOHNSON / 02/04/2013 |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM TARGET ACCOUNTANTS 76 SHOE LANE LONDON ENGLAND EC4A 3JB |
| 02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/05/1216 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD CROSBY / 19/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 19/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD CROSBY / 19/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WALDEMAR LISLE HENWOOD / 14/05/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES STANLEY CLEWLEY JOHNSON / 19/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA JANE JOHNSON / 19/04/2012 |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM THE CLOCKHOUSE 220 LATIMER ROAD LONDON W10 6QY |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/07/1115 July 2011 | SECOND FILING WITH MUD 20/04/11 FOR FORM AR01 |
| 28/06/1128 June 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD |
| 24/11/1024 November 2010 | DIRECTOR APPOINTED MR MILES STANLEY CLEWLEY JOHNSON |
| 24/11/1024 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/11/1019 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/07/1015 July 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 17138.00 |
| 09/06/109 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/12/0921 December 2009 | TERMINATE DIR APPOINTMENT |
| 21/12/0921 December 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 13565 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED RICHARD JOHN MONCASTER WATNEY |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR KARL WOOLLEY |
| 23/06/0923 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA JOHNSON / 19/04/2009 |
| 23/06/0923 June 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CROSBY / 19/04/2009 |
| 23/06/0923 June 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM THE CLOCKHOUSE 220 LATIMER ROAD LONDON W10 6QY |
| 19/03/0919 March 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 18/03/0918 March 2009 | ADOPT ARTICLES 11/03/2009 |
| 18/03/0918 March 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE |
| 17/11/0817 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 02/06/082 June 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | S-DIV 16/01/08 |
| 21/01/0821 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 20/04/0720 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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