PICTOFRAME LIMITED

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Company Documents

DateDescription
30/03/2430 March 2024 Final Gazette dissolved following liquidation

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30/03/2430 March 2024 Final Gazette dissolved following liquidation

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30/12/2330 December 2023 Return of final meeting in a creditors' voluntary winding up

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27/07/2327 July 2023 Liquidators' statement of receipts and payments to 2023-06-23

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24/12/2124 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/04/2130 April 2021 30/06/20 TOTAL EXEMPTION FULL

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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15/07/2015 July 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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30/04/2030 April 2020 30/06/19 TOTAL EXEMPTION FULL

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MATHIESON

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14/10/1914 October 2019 CESSATION OF GARY DYSON AS A PSC

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14/10/1914 October 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES

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07/08/197 August 2019 ADOPT ARTICLES 04/04/2019

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06/08/196 August 2019 04/04/19 STATEMENT OF CAPITAL GBP 117.1429

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06/08/196 August 2019 SUB-DIVISION 04/04/19

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06/08/196 August 2019 04/04/19 STATEMENT OF CAPITAL GBP 133.8859

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05/08/195 August 2019 APPOINTMENT TERMINATED, DIRECTOR GARY DYSON

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 55 EWER STREET LONDON SE1 0NR UNITED KINGDOM

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02/08/192 August 2019 CORPORATE DIRECTOR APPOINTED VELOCITY CORPORATE DIRECTORS LIMITED

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/04/193 April 2019 DIRECTOR APPOINTED MR MICHAEL GRAHAM MATHIESON

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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07/09/187 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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24/05/1824 May 2018 PREVSHO FROM 30/09/2017 TO 30/06/2017

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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02/09/162 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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