55 PIXELS LIMITED
Company number 06221146 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Final Gazette dissolved following liquidation | View document |
| 30 Jul 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2026 | Return of final meeting in a creditors' voluntary winding up · 20 pages | View document |
| 20 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-04 · 17 pages | View document |
| 6 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-04 · 15 pages | View document |
| 4 Mar 2024 | Liquidators' statement of receipts and payments to 2024-01-04 · 15 pages | View document |
| 6 Mar 2023 | Liquidators' statement of receipts and payments to 2023-01-04 · 15 pages | View document |
| 2 Mar 2022 | Liquidators' statement of receipts and payments to 2022-01-04 · 17 pages | View document |
| 11 Jan 2021 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD/LIQ02SOC:LIQ. CASE NO.1 | View document |
| 11 Jan 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 Jan 2021 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 11 Dec 2020 | REGISTERED OFFICE CHANGED ON 11/12/2020 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT UNITED KINGDOM | View document |
| 20 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LESTER | View document |
| 21 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 22 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GORDON STANWELL-SMITH / 08/04/2020 | View document |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 08/04/2020 | View document |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STANNERS / 08/04/2020 | View document |
| 22 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 08/04/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 5 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062211460003 | View document |
| 9 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062211460002 | View document |
| 11 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES | View document |
| 7 May 2019 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 07/05/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STANNERS / 07/05/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS WILLIAM DE WATTEVILLE / 07/05/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN THOMAS LESTER / 07/05/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 07/05/2019 | View document |
| 7 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GORDON STANWELL-SMITH / 07/05/2019 | View document |
| 8 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062211460002 | View document |
| 10 Jul 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GORDON STANWELL-SMITH / 23/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 23/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN THOMAS LESTER / 23/03/2018 | View document |
| 23 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STANNERS / 23/03/2018 | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | DIRECTOR APPOINTED MR ANGUS WILLIAM DE WATTEVILLE | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY AMELIA JOHNSON | View document |
| 2 Dec 2016 | APPOINTMENT TERMINATED, SECRETARY TEAM B PARTNERS LLP | View document |
| 1 Dec 2016 | REGISTERED OFFICE CHANGED ON 01/12/2016 FROM COOPER HOUSE 3P1 COOPER HOUSE 3P1 2 MICHAEL ROAD LONDON CHOOSE A STATE SW6 2AD | View document |
| 19 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 May 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER STANNERS / 24/02/2016 | View document |
| 24 Feb 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEAM B PARTNERS LLP / 24/02/2016 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 24/02/2016 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN GORDON STANWELL-SMITH / 24/02/2016 | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Nov 2014 | SECRETARY APPOINTED AMELIA JANE JOHNSON | View document |
| 25 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CROSBY | View document |
| 2 Sep 2014 | CORPORATE SECRETARY APPOINTED TEAM B PARTNERS LLP | View document |
| 19 Aug 2014 | COMPANY NAME CHANGED BIN WEEVILS LIMITED CERTIFICATE ISSUED ON 19/08/14 | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED ROBIN GORDON STANWELL-SMITH | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED MATTHEW ALAN THOMAS LESTER | View document |
| 10 Jun 2014 | DIRECTOR APPOINTED JAMES ALEXANDER STANNERS | View document |
| 6 Jun 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 3 Jun 2014 | REGISTERED OFFICE CHANGED ON 03/06/2014 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | ADOPT ARTICLES 19/03/2014 | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR AMELIA JOHNSON | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MILES JOHNSON | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR RODERICK HENWOOD | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROSBY | View document |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 15 Aug 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 19363.00 | View document |
| 13 Jun 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 10 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD CROSBY / 02/04/2013 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD CROSBY / 02/04/2013 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES STANLEY CLEWLEY JOHNSON / 02/04/2013 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 02/04/2013 | View document |
| 10 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WALDEMAR LISLE HENWOOD / 02/04/2013 | View document |
| 7 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA JANE JOHNSON / 02/04/2013 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM TARGET ACCOUNTANTS 76 SHOE LANE LONDON ENGLAND EC4A 3JB | View document |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders · 9 pages | View document |
| 15 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL RICHARD CROSBY / 19/04/2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WALDEMAR LISLE HENWOOD / 14/05/2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMELIA JANE JOHNSON / 19/04/2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES STANLEY CLEWLEY JOHNSON / 19/04/2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONCASTER WATNEY / 19/04/2012 | View document |
| 14 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD CROSBY / 19/04/2012 | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM THE CLOCKHOUSE 220 LATIMER ROAD LONDON W10 6QY · 2 pages | View document |
| 6 Oct 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 15 Jul 2011 | SECOND FILING WITH MUD 20/04/11 FOR FORM AR01 · 20 pages | View document |
| 28 Jun 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED RODERICK WALDEMAR LISLE HENWOOD · 3 pages | View document |
| 24 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 24 Nov 2010 | DIRECTOR APPOINTED MR MILES STANLEY CLEWLEY JOHNSON | View document |
| 19 Nov 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 15 Jul 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 17138.00 | View document |
| 9 Jun 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Dec 2009 | TERMINATE DIR APPOINTMENT | View document |
| 21 Dec 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 13565 | View document |
| 21 Dec 2009 | DIRECTOR APPOINTED RICHARD JOHN MONCASTER WATNEY · 3 pages | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR KARL WOOLLEY · 1 page | View document |
| 23 Jun 2009 | REGISTERED OFFICE CHANGED ON 23/06/2009 FROM THE CLOCKHOUSE 220 LATIMER ROAD LONDON W10 6QY | View document |
| 23 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL CROSBY / 19/04/2009 | View document |
| 23 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMELIA JOHNSON / 19/04/2009 | View document |
| 19 Mar 2009 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 | View document |
| 18 Mar 2009 | ADOPT ARTICLES 11/03/2009 | View document |
| 18 Mar 2009 | REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 29 LUDGATE HILL LONDON EC4M 7JE | View document |
| 17 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2008 TO 31/03/2008 | View document |
| 22 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Jan 2008 | S-DIV 16/01/08 | View document |
| 22 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | DIRECTOR RESIGNED | View document |
| 20 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |