THE DROP PICTURES LIMITED


Registered number: 04653400
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Name: THE DROP PICTURES LIMITED
THE DROP PICTURES LTD
Address: 1-2 CRAVEN ROAD, LONDON, ENGLAND, W5 2UA
Incorporation Date: 2003-01-31

Company status: Dissolved


Company Documents

date name form type
2021-02-10 APPLICATION FOR STRIKING-OFF DS01
2021-02-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-05-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-10-22 31/01/20 UNAUDITED ABRIDGED AA
2020-02-03 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES CS01
2019-02-01 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES CS01
2019-08-02 31/01/19 UNAUDITED ABRIDGED AA
2018-03-20 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM2ND FLOOR 109 UXBRIDGE ROADLONDONW5 5TL AD01
2018-01-31 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES CS01
2018-09-13 31/01/18 UNAUDITED ABRIDGED AA
2017-02-13 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES CS01
2017-10-11 31/01/17 UNAUDITED ABRIDGED AA
2016-02-04 31/01/16 FULL LIST AR01
2016-02-04 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LOVEDAY / 04/02/2016 CH03
2016-10-17 31/01/16 TOTAL EXEMPTION SMALL AA
2016-02-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEONARD LOVEDAY / 04/02/2016 CH01
2015-07-02 31/01/15 TOTAL EXEMPTION SMALL AA
2015-02-04 31/01/15 FULL LIST AR01
2014-02-05 31/01/14 FULL LIST AR01
2014-05-13 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-05 31/01/13 FULL LIST AR01
2013-07-25 31/01/13 TOTAL EXEMPTION SMALL AA
2012-10-18 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-06 31/01/12 FULL LIST AR01
2011-01-31 31/01/11 FULL LIST AR01
2011-04-19 31/01/11 TOTAL EXEMPTION SMALL AA
2010-10-20 31/01/10 TOTAL EXEMPTION SMALL AA
2010-02-01 31/01/10 FULL LIST AR01
2009-02-02 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS 363a
2009-11-25 31/01/09 TOTAL EXEMPTION SMALL AA
2008-06-02 31/01/07 TOTAL EXEMPTION SMALL AA
2008-09-19 31/01/08 TOTAL EXEMPTION SMALL AA
2008-10-15 REGISTERED OFFICE CHANGED ON 15/10/2008 FROMNEW LONDON HOUSE172 DRURY LANELONDONWC2B 5QR 287
2008-02-04 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS 363a
2007-02-26 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS 363s
2006-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-01-27 PARTICULARS OF MORTGAGE/CHARGE 395
2006-02-15 RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS 363s
2006-02-03 PARTICULARS OF MORTGAGE/CHARGE 395
2005-02-17 RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS 363s
2005-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2004-05-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 AA
2004-06-15 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/01/05 225
2004-05-05 REGISTERED OFFICE CHANGED ON 05/05/04 FROM:20 EARLHAM STREETCOVENT GARDENLONDON WC2H 9LN 287
2004-04-21 RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS 363s
2004-01-30 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 225
2003-02-10 DIRECTOR RESIGNED 288b
2003-02-13 COMPANY NAME CHANGEDTHEDROP LIMITEDCERTIFICATE ISSUED ON 13/02/03 CERTNM
2003-02-26 REGISTERED OFFICE CHANGED ON 26/02/03 FROM:THE COURTYARD103 - 105 HIGH ROADSOUTH BENFLEETESSEX SS7 5LN 287
2003-02-26 NEW SECRETARY APPOINTED 288a
2003-01-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-02-10 REGISTERED OFFICE CHANGED ON 10/02/03 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2003-02-10 SECRETARY RESIGNED 288b
2003-02-26 NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-12 12:15:13