PEBBLE PICTURES LIMITED

124 Finchley Road, London, NW3 5JS, England
StatusDISSOLVED
Company No.09380800
CategoryPrivate Limited Company
Incorporated09 Jan 2015
Age9 years, 4 months, 5 days
JurisdictionEngland Wales
Dissolution13 Sep 2022
Years1 year, 8 months, 1 day

SUMMARY

PEBBLE PICTURES LIMITED is an dissolved private limited company with number 09380800. It was incorporated 9 years, 4 months, 5 days ago, on 09 January 2015 and it was dissolved 1 year, 8 months, 1 day ago, on 13 September 2022. The company address is 124 Finchley Road, London, NW3 5JS, England.



Company Fillings

Gazette dissolved voluntary

Date: 13 Sep 2022

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 28 Jun 2022

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 19 Jun 2022

Category: Dissolution

Type: DS01

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Termination director company with name termination date

Date: 15 Jun 2022

Action Date: 15 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2022-06-15

Officer name: Ralf Alastair John Little

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Confirmation statement with no updates

Date: 16 Jan 2022

Action Date: 09 Jan 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-01-09

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Accounts with accounts type dormant

Date: 15 Jun 2021

Action Date: 30 Jun 2020

Category: Accounts

Type: AA

Made up date: 2020-06-30

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Confirmation statement with no updates

Date: 07 Feb 2021

Action Date: 09 Jan 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-01-09

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Change person director company with change date

Date: 31 Oct 2020

Action Date: 05 Oct 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Miss Zoey Rocha

Change date: 2020-10-05

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Accounts with accounts type total exemption full

Date: 27 Mar 2020

Action Date: 30 Jun 2019

Category: Accounts

Type: AA

Made up date: 2019-06-30

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Confirmation statement with no updates

Date: 27 Jan 2020

Action Date: 09 Jan 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-01-09

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Change person director company with change date

Date: 23 Dec 2019

Action Date: 14 Feb 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-02-14

Officer name: Miss Zoey Rocha

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Accounts with accounts type total exemption full

Date: 28 Mar 2019

Action Date: 30 Jun 2018

Category: Accounts

Type: AA

Made up date: 2018-06-30

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Confirmation statement with no updates

Date: 12 Jan 2019

Action Date: 09 Jan 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-01-09

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Change registered office address company with date old address new address

Date: 12 Jan 2019

Action Date: 12 Jan 2019

Category: Address

Type: AD01

Change date: 2019-01-12

Old address: 4th Floor, 5 Market Place London W1W 8AE

New address: 124 Finchley Road London NW3 5JS

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Change to a person with significant control

Date: 12 Jan 2019

Action Date: 21 Jul 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC05

Psc name: Littlerock Pictures Limited

Change date: 2018-07-21

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Change person director company with change date

Date: 12 Jan 2019

Action Date: 09 Aug 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-08-09

Officer name: Miss Zoey Rocha

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Confirmation statement with no updates

Date: 21 Jan 2018

Action Date: 09 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-09

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Accounts with accounts type total exemption full

Date: 10 Jan 2018

Action Date: 30 Jun 2017

Category: Accounts

Type: AA

Made up date: 2017-06-30

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Accounts with accounts type total exemption small

Date: 07 Jun 2017

Action Date: 30 Jun 2016

Category: Accounts

Type: AA

Made up date: 2016-06-30

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Change account reference date company previous shortened

Date: 31 Mar 2017

Action Date: 29 Jun 2016

Category: Accounts

Type: AA01

New date: 2016-06-29

Made up date: 2016-06-30

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Confirmation statement with updates

Date: 19 Jan 2017

Action Date: 09 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-09

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Accounts with accounts type total exemption small

Date: 26 Mar 2016

Action Date: 30 Jun 2015

Category: Accounts

Type: AA

Made up date: 2015-06-30

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Annual return company with made up date full list shareholders

Date: 18 Jan 2016

Action Date: 09 Jan 2016

Category: Annual-return

Type: AR01

Made up date: 2016-01-09

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Change account reference date company current shortened

Date: 15 Jan 2015

Action Date: 30 Jun 2015

Category: Accounts

Type: AA01

New date: 2015-06-30

Made up date: 2016-01-31

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Incorporation company

Date: 09 Jan 2015

Category: Incorporation

Type: NEWINC

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