LAVENDER PICTURES LIMITED
Status | DISSOLVED |
Company No. | 06188465 |
Category | Private Limited Company |
Incorporated | 28 Mar 2007 |
Age | 17 years, 2 months, 17 days |
Jurisdiction | England Wales |
Dissolution | 02 Aug 2011 |
Years | 12 years, 10 months, 12 days |
SUMMARY
LAVENDER PICTURES LIMITED is an dissolved private limited company with number 06188465. It was incorporated 17 years, 2 months, 17 days ago, on 28 March 2007 and it was dissolved 12 years, 10 months, 12 days ago, on 02 August 2011. The company address is Barclays Bank Chambers Barclays Bank Chambers, Stratford-upon-avon, CV37 6AH.
Company Fillings
Gazette dissolved voluntary
Date: 02 Aug 2011
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 07 Apr 2011
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 30 Mar 2011
Action Date: 28 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-28
Documents
Accounts with accounts type total exemption small
Date: 16 Jun 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Appoint person director company with name
Date: 11 May 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Daniela Lavender
Documents
Certificate change of name company
Date: 05 May 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed sbk pictures LIMITED\certificate issued on 05/05/10
Documents
Change of name notice
Date: 05 May 2010
Category: Change-of-name
Type: CONNOT
Documents
Annual return company with made up date full list shareholders
Date: 06 Apr 2010
Action Date: 28 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-28
Documents
Change person director company with change date
Date: 06 Apr 2010
Action Date: 28 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-28
Officer name: Sir Ben Kingsley
Documents
Capital allotment shares
Date: 29 Mar 2010
Action Date: 05 Dec 2009
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2009-12-05
Documents
Resolution
Date: 29 Mar 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 05 Jun 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 16 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/09; full list of members
Documents
Legacy
Date: 16 Apr 2009
Category: Officers
Type: 288c
Description: Secretary's Change of Particulars / david buxton / 01/01/2009 / HouseName/Number was: , now: the upper house; Street was: the upper house, now: nightingale lane; Area was: nightingale lane cleeve prior, now: cleeve prior
Documents
Accounts with accounts type total exemption small
Date: 30 Jan 2009
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 02 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/08; full list of members
Documents
Legacy
Date: 15 Aug 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Aug 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 26 Jul 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 22 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
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