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21st Century Portraits Limited

Documents

Total Documents34
Total Pages103

Filing History

3 November 2015Final Gazette dissolved via voluntary strike-off
21 July 2015First Gazette notice for voluntary strike-off
8 July 2015Application to strike the company off the register
27 April 2015Accounts for a dormant company made up to 31 July 2014
12 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
12 September 2014Termination of appointment of Audrey Elizabeth Tranter as a secretary on 30 November 2013
12 September 2014Annual return made up to 8 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
12 September 2014Appointment of Ms Claire Lindsey Tranter as a secretary on 30 November 2013
27 March 2014Accounts for a dormant company made up to 31 July 2013
16 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
16 September 2013Annual return made up to 8 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
27 March 2013Accounts for a dormant company made up to 31 July 2012
14 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
14 September 2012Annual return made up to 8 September 2012 with a full list of shareholders
25 January 2012Accounts for a dormant company made up to 31 July 2011
27 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
27 September 2011Annual return made up to 8 September 2011 with a full list of shareholders
4 March 2011Accounts for a dormant company made up to 31 July 2010
30 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
30 September 2010Annual return made up to 8 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Roger Joseph Tranter on 8 September 2010
29 September 2010Director's details changed for Roger Joseph Tranter on 8 September 2010
29 September 2010Secretary's details changed for Mrs Audrey Elizabeth Tranter on 8 September 2010
29 September 2010Secretary's details changed for Mrs Audrey Elizabeth Tranter on 8 September 2010
16 March 2010Previous accounting period shortened from 30 September 2009 to 31 July 2009
16 March 2010Accounts for a dormant company made up to 31 July 2009
1 October 2009Return made up to 08/09/09; full list of members
8 October 2008Director appointed roger joseph tranter
8 October 2008Secretary appointed audrey elizabeth tranter
16 September 2008Memorandum and Articles of Association
16 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 September 2008Appointment terminated director rwl directors LIMITED
9 September 2008Appointment terminated secretary rwl registrars LIMITED
8 September 2008Incorporation
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