THE PICTURE LIBRARY LIMITED


Registered number: 04736337
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Name: THE PICTURE LIBRARY LIMITED
SILVERHUB MEDIA UK LTD
Address: 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Incorporation Date: 2003-04-16

Company status: Dissolved


Company Documents

date name form type
2022-04-19 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.2 LIQ14
2022-07-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-07-21 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2021:LIQ. CASE NO.2 LIQ03
2020-07-20 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/06/2020:LIQ. CASE NO.2 LIQ03
2019-06-05 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009397,00009644 AM22
2019-01-22 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 AM10
2018-07-05 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM1ST FLOOR WEST DAVIDSON HOUSEFORBURY SQUAREREADINGBERKSHIRERG1 3EUENGLAND AD01
2018-07-01 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009397,00009644 AM01
2018-09-11 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM07
2018-08-14 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 AM02
2018-05-01 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES CS01
2018-08-20 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 AM03
2017-05-17 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES CS01
2017-12-11 31/12/16 TOTAL EXEMPTION FULL AA
2017-01-30 30/04/16 TOTAL EXEMPTION SMALL AA
2016-04-01 DIRECTOR APPOINTED MR NICHOLAS EDWARD EVANS-LOMBE AP01
2016-04-01 DIRECTOR APPOINTED MR ADRIAN PAUL MURRELL AP01
2016-04-01 APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIDSON TM01
2016-06-28 COMPANY NAME CHANGED THE PICTURE LIBRARY LIMITEDCERTIFICATE ISSUED ON 28/06/16 CERTNM
2016-05-27 16/04/16 FULL LIST AR01
2016-04-13 STATEMENT OF COMPANY'S OBJECTS CC04
2016-05-27 REGISTERED OFFICE CHANGED ON 27/05/2016 FROM99 WESTMEAD ROADSUTTONSURREYSM1 4HXENGLAND AD01
2016-09-06 CURRSHO FROM 30/04/2017 TO 31/12/2016 AA01
2016-03-07 SECRETARY'S CHANGE OF PARTICULARS / JOANNE NICOLE DAVIDSON / 26/09/2015 CH03
2016-04-20 SECOND FILING FOR FORM SH01 RP04
2016-04-01 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM16-18 PALACE GATES ROADLONDONN22 7BN AD01
2016-04-01 APPOINTMENT TERMINATED, DIRECTOR SANDRA DAVIDSON TM01
2016-06-25 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2016-06-25 CHANGE OF NAME 31/05/2016 RES15
2016-04-01 APPOINTMENT TERMINATED, SECRETARY JOANNE DAVIDSON TM02
2016-04-13 ADOPT ARTICLES 18/03/2016 RES01
2015-12-18 30/04/15 TOTAL EXEMPTION SMALL AA
2015-01-30 30/04/14 TOTAL EXEMPTION SMALL AA
2015-06-03 16/04/15 FULL LIST AR01
2014-04-24 16/04/14 FULL LIST AR01
2014-01-06 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM16 CRESCENT ROADCRESCENT ROADLONDONN22 7RSUNITED KINGDOM AD01
2014-10-10 20/04/14 STATEMENT OF CAPITAL GBP 100 SH01
2014-02-26 30/04/13 TOTAL EXEMPTION SMALL AA
2013-04-17 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM16 CRESCENT ROADLONDONN22 7RS AD01
2013-01-12 30/04/12 TOTAL EXEMPTION SMALL AA
2013-04-18 16/04/13 NO CHANGES AR01
2013-04-17 SECRETARY'S CHANGE OF PARTICULARS / JOANNE NICOLE DAVIDSON / 16/04/2013 CH03
2012-04-17 16/04/12 FULL LIST AR01
2012-08-30 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA NORMA DAVIDSON / 30/08/2012 CH01
2012-08-30 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIDSON / 30/08/2012 CH01
2012-04-16 SECRETARY'S CHANGE OF PARTICULARS / JOANNE NICOLE DAVIDSON / 16/04/2012 CH03
2011-04-19 SECRETARY'S CHANGE OF PARTICULARS / JOANNE NICOLE DAVIDSON / 15/04/2011 CH03
2011-04-20 16/04/11 FULL LIST AR01
2011-09-25 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-30 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-28 SECRETARY'S CHANGE OF PARTICULARS / JOANNE NICOLE DAVIDSON / 16/04/2010 CH03
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA NORMA DAVIDSON / 16/04/2010 CH01
2010-04-28 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIDSON / 16/04/2010 CH01
2010-04-29 16/04/10 FULL LIST AR01
2009-04-27 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS 363a
2009-11-11 30/04/09 TOTAL EXEMPTION SMALL AA
2009-04-27 SECRETARY'S CHANGE OF PARTICULARS / JOANNE DAVIDSON / 14/10/2008 288c
2008-08-21 DIRECTOR APPOINTED ALAN DAVIDSON 288a
2008-12-11 30/04/08 TOTAL EXEMPTION SMALL AA
2008-04-17 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS 363a

Last update: 2022-10-05 07:02:13