DE WARRENNE PICTURES LTD

Name:	DE WARRENNE PICTURES LTD DE WARRENNE PICTURES LIMITED
Address:	CVR GLOBAL LLP, 20 FURNIVAL STREET, LONDON, EC4A 1JQ
Incorporation Date:	1996-04-19

Company Documents

date	name	form type
2021-07-06	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2021-04-06	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN A WINDING UP BY THE COURT:LIQ. CASE NO.1	WU15
2020-02-24	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/02/2020:LIQ. CASE NO.1	WU07
2019-04-17	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/02/2019:LIQ. CASE NO.1	WU07
2018-12-17	REGISTERED OFFICE CHANGED ON 17/12/2018 FROMNEW FETTER PLACE WEST 55 FETTER LANELONDONEC4A 1AA	AD01
2018-02-06	REGISTERED OFFICE CHANGED ON 06/02/2018 FROM100 BOROUGH HIGH STREETLONDONSE1 1LB	AD01
2018-04-18	NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 09/02/2018:LIQ. CASE NO.1	WU07
2017-04-05	INSOLVENCY:RE PROGRESS REPORT 10/02/2016-09/02/2017	LIQ MISC
2016-02-26	REGISTERED OFFICE CHANGED ON 26/02/2016 FROMMANOR COTTAGE CHURCH ROAD TOFTCAMBRIDGECB23 2RH	AD01
2016-02-24	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)	4.31
2016-01-27	ORDER OF COURT TO WIND UP	COCOMP
2015-04-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	AA
2015-04-18	DISS40 (DISS40(SOAD))	DISS40
2015-04-20	19/04/15 FULL LIST	AR01
2015-04-14	FIRST GAZETTE	GAZ1
2014-07-25	19/04/14 FULL LIST	AR01
2013-04-22	19/04/13 FULL LIST	AR01
2013-12-30	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-06-12	19/04/12 FULL LIST	AR01
2012-01-25	31/03/11 TOTAL EXEMPTION FULL	AA
2012-12-29	31/03/12 TOTAL EXEMPTION SMALL	AA
2011-06-10	19/04/11 FULL LIST	AR01
2010-08-03	DIRECTOR'S CHANGE OF PARTICULARS / JOCELYN SEVERYN DE WARRENNE WALLER / 31/03/2010	CH01
2010-11-08	31/03/10 TOTAL EXEMPTION FULL	AA
2010-08-03	19/04/10 FULL LIST	AR01
2010-05-04	FIRST GAZETTE	GAZ1
2010-08-03	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DE WARRENNE WALLER / 31/03/2010	CH01
2010-09-13	31/03/09 TOTAL EXEMPTION FULL	AA
2010-08-04	DISS40 (DISS40(SOAD))	DISS40
2009-05-28	RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS	363a
2009-05-28	LOCATION OF DEBENTURE REGISTER	190
2009-04-17	31/03/08 TOTAL EXEMPTION FULL	AA
2009-05-28	LOCATION OF REGISTER OF MEMBERS	353
2009-05-28	REGISTERED OFFICE CHANGED ON 28/05/2009 FROMST ANNES HOUSEDIADEM COURTLONDONW1D 3EF	287
2009-05-27	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / THOMAS WALLER / 19/04/2009	288c
2008-05-26	RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS	363a
2007-07-18	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07	AA
2007-04-30	RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS	363a
2006-06-30	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06	AA
2006-01-25	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05	AA
2006-05-12	RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS	363a
2005-05-13	RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS	363s
2004-10-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04	AA
2004-05-17	RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS	363s
2003-07-14	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	AA
2003-05-20	RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS	363s
2003-01-13	DIRECTOR RESIGNED	288b
2003-01-13	NEW DIRECTOR APPOINTED	288a
2002-02-05	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	AA
2002-06-02	RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS	363s
2002-06-21	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	AA
2001-08-08	REGISTERED OFFICE CHANGED ON 08/08/01 FROM:121 FREE TRADE WHARFTHE HIGHWAYLONDONE1W 3EU	287
2001-04-26	RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS	363s
2001-08-08	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2000-08-03	FULL ACCOUNTS MADE UP TO 31/03/00	AA
2000-04-27	RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS	363s
1999-06-15	RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS	363s
1999-09-13	FULL ACCOUNTS MADE UP TO 31/03/98	AA
1999-09-13	FULL ACCOUNTS MADE UP TO 31/03/99	AA
1998-04-20	RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS	363s