PICTURE FARM EUROPE LIMITED

45 Pall Mall, London, SW1Y 5JG, England
StatusDISSOLVED
Company No.09950560
CategoryPrivate Limited Company
Incorporated14 Jan 2016
Age8 years, 5 months, 25 days
JurisdictionEngland Wales
Dissolution10 Jul 2018
Years5 years, 11 months, 29 days

SUMMARY

PICTURE FARM EUROPE LIMITED is an dissolved private limited company with number 09950560. It was incorporated 8 years, 5 months, 25 days ago, on 14 January 2016 and it was dissolved 5 years, 11 months, 29 days ago, on 10 July 2018. The company address is 45 Pall Mall, London, SW1Y 5JG, England.



Company Fillings

Gazette dissolved voluntary

Date: 10 Jul 2018

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 24 Apr 2018

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 Apr 2018

Category: Dissolution

Type: DS01

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Confirmation statement with updates

Date: 16 Jan 2018

Action Date: 13 Jan 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-01-13

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Accounts with accounts type micro entity

Date: 26 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Change person director company with change date

Date: 31 May 2017

Action Date: 30 Sep 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-09-30

Officer name: Mr James Alexander Stewart

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Confirmation statement with updates

Date: 16 Jan 2017

Action Date: 13 Jan 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-01-13

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Change person director company with change date

Date: 09 Jun 2016

Action Date: 09 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-09

Officer name: Mr Christopher Bren

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Change person director company with change date

Date: 09 Jun 2016

Action Date: 03 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-03

Officer name: Mr Ben Freedman

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Change person director company with change date

Date: 09 Jun 2016

Action Date: 03 Jun 2016

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2016-06-03

Officer name: Mr James Alexander Stewart

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Change registered office address company with date old address new address

Date: 01 Jun 2016

Action Date: 01 Jun 2016

Category: Address

Type: AD01

Change date: 2016-06-01

Old address: Clay Barn Ipsley Court Berrington Close Redditch Worcestershire B98 0TD United Kingdom

New address: C/O C/O Hillier Hopkins Llp 45 Pall Mall London SW1Y 5JG

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Capital allotment shares

Date: 12 May 2016

Action Date: 21 Apr 2016

Category: Capital

Type: SH01

Date: 2016-04-21

Capital : 3.20 GBP

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Resolution

Date: 09 May 2016

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital variation of rights attached to shares

Date: 07 May 2016

Category: Capital

Type: SH10

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Change account reference date company current shortened

Date: 20 Jan 2016

Action Date: 31 Dec 2016

Category: Accounts

Type: AA01

Made up date: 2017-01-31

New date: 2016-12-31

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Appoint person director company with name date

Date: 20 Jan 2016

Action Date: 20 Jan 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr James Alexander Stewart

Appointment date: 2016-01-20

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Incorporation company

Date: 14 Jan 2016

Category: Incorporation

Type: NEWINC

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Contains public sector information licensed under the Open Government Licence V3.0.

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