INTERNATIONAL PICTURES THREE LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL PICTURES THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07305535
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for INTERNATIONAL PICTURES THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 28, 2020

    11 pagesLIQ03

    Declaration of solvency

    pagesLIQ01

    Registered office address changed from 2nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on Dec 06, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 20, 2019

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Secretary's details changed for Warwick Consultancy Services Limited on Nov 15, 2019

    1 pagesCH04

    Confirmation statement made on Jul 06, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Jul 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Jul 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    5 pagesAA

    Confirmation statement made on Jul 06, 2016 with updates

    5 pagesCS01

    Current accounting period shortened from Jul 31, 2016 to Jun 30, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 2,000,002
    SH01

    Termination of appointment of Nigel Constant Rees Thomas as a director on Dec 09, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 06, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2014

    Statement of capital on Jul 06, 2014

    • Capital: GBP 2,000,002
    SH01

    Director's details changed for Mr Nigel Constant Rees Thomas on Jul 01, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 06, 2013 with full list of shareholders

    6 pagesAR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0