PICTURE FARM (THE ESCAPIST) LIMITED


Registered number: 05661101
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Name: PICTURE FARM (THE ESCAPIST) LIMITED
PICTURE FARM (THE ESCAPIST) LTD
Address: 10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ
Incorporation Date: 2005-12-22

Company status: Dissolved


Company Documents

date name form type
2017-03-21 FIRST GAZETTE GAZ1
2017-06-06 STRUCK OFF AND DISSOLVED GAZ2
2016-02-03 22/12/15 FULL LIST AR01
2016-08-22 22/11/15 TOTAL EXEMPTION SMALL AA
2015-05-18 REGISTERED OFFICE CHANGED ON 18/05/2015 FROMC/O TIM PARKER14 HARBOTTLE & LEWISHANOVER SQUARELONDONW1S 1HP AD01
2015-02-25 22/12/14 FULL LIST AR01
2015-10-20 22/11/14 TOTAL EXEMPTION SMALL AA
2014-03-26 DIRECTOR APPOINTED RUPERT ALEXANDER PERRY WYATT AP01
2014-01-13 22/12/13 FULL LIST AR01
2014-09-03 REGISTERED OFFICE CHANGED ON 03/09/2014 FROM163 HAVIL STREETLONDONSE5 7SB AD01
2014-10-20 22/11/13 TOTAL EXEMPTION FULL AA
2014-11-06 APPOINTMENT TERMINATED, DIRECTOR ADRIAN STURGES TM01
2013-08-16 22/11/12 TOTAL EXEMPTION FULL AA
2013-01-18 22/12/12 FULL LIST AR01
2012-01-30 22/12/11 NO CHANGES AR01
2012-01-23 REGISTERED OFFICE CHANGED ON 23/01/2012 FROM1 CRANWORTH GARDENSLONDONSW9 0NSUNITED KINGDOM AD01
2012-08-24 22/11/11 TOTAL EXEMPTION FULL AA
2012-01-23 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN HENRY STURGES / 22/11/2011 CH01
2011-08-24 22/11/10 TOTAL EXEMPTION FULL AA
2010-01-23 DISS40 (DISS40(SOAD)) DISS40
2010-10-04 REGISTERED OFFICE CHANGED ON 04/10/2010 FROM10 ORANGE STREETLONDONWC2H 7DQ AD01
2010-09-24 22/11/09 TOTAL EXEMPTION FULL AA
2010-01-21 22/12/09 FULL LIST AR01
2010-12-22 22/12/10 FULL LIST AR01
2010-09-24 22/11/08 TOTAL EXEMPTION FULL AA
2009-12-22 FIRST GAZETTE GAZ1
2009-02-19 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS 363a
2008-02-08 SECRETARY'S PARTICULARS CHANGED 288c
2008-03-08 22/11/07 TOTAL EXEMPTION FULL AA
2008-03-08 ACC. REF. DATE EXTENDED FROM 31/10/2007 TO 22/11/2007 225
2008-02-08 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS 363a
2007-02-12 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-14 PARTICULARS OF MORTGAGE/CHARGE 395
2007-09-20 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/10/06 225
2007-09-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 AA
2007-03-09 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS 363a
2007-02-06 PARTICULARS OF MORTGAGE/CHARGE 395
2007-02-20 PARTICULARS OF MORTGAGE/CHARGE 395
2006-06-20 S366A DISP HOLDING AGM 06/06/06 ELRES
2005-12-22 SECRETARY RESIGNED 288b
2005-12-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-08-23 14:12:08