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Dato Capital United Kingdom

The Picture Book LTD

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Reports

Full Company ReportTHE PICTURE BOOK LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 03159326
Record last updated Saturday, October 11, 2014 6:28:58 PM UTC
Official Address 119 The Hub 300 Kensal Road London W105be Golborne
There are 599 companies registered at this street
Locality Golbornelondon
Region Kensington And ChelseaLondon, England
Postal Code W105BE
Sector Other business support service activities n.e.c.

Charts

Visits

THE PICTURE BOOK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-102020-12022-122024-72024-122025-301234
Document Type Publication date Download link
Registry Oct 14, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Jun 18, 2014 Striking off application by a company Striking off application by a company
Registry Apr 22, 2014 Annual return Annual return
Registry Apr 22, 2014 Resignation of one Director Resignation of one Director
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Mar 19, 2013 Annual return Annual return
Registry Mar 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2013 Appointment of a man as Director 3159... Appointment of a man as Director 3159...
Registry Mar 7, 2013 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Dec 12, 2012 Change of registered office address Change of registered office address
Financials Nov 2, 2012 Annual accounts Annual accounts
Registry Oct 26, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 15, 2012 Annual return Annual return
Registry Feb 15, 2012 Resignation of one Director Resignation of one Director
Registry Feb 10, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Feb 10, 2012 Change of registered office address Change of registered office address
Registry Jan 27, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 24, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 22, 2011 Change of particulars for director Change of particulars for director
Registry Nov 18, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 2011 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Oct 21, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Jul 14, 2011 Change of particulars for director Change of particulars for director
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2011 Resignation of one Director Resignation of one Director
Registry Mar 1, 2011 Annual return Annual return
Registry Feb 21, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 21, 2011 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Sep 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Feb 18, 2010 Annual return Annual return
Registry Feb 9, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 9, 2010 Change of particulars for director Change of particulars for director
Registry Feb 9, 2010 Change of particulars for director 3159... Change of particulars for director 3159...
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Change of particulars for director 3159... Change of particulars for director 3159...
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Oct 5, 2009 Resignation of one Director Resignation of one Director
Registry Oct 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 22, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 10, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 17, 2009 Annual return Annual return
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry May 12, 2008 Annual return Annual return
Registry Feb 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2007 Notice of change of directors or secretaries or in their particulars 3159... Notice of change of directors or secretaries or in their particulars 3159...
Financials Aug 8, 2007 Annual accounts Annual accounts
Registry Feb 15, 2007 Annual return Annual return
Registry Feb 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 11, 2006 Annual accounts Annual accounts
Registry Feb 15, 2006 Annual return Annual return
Registry Dec 21, 2005 Resignation of a director Resignation of a director
Financials Dec 7, 2005 Annual accounts Annual accounts
Registry Oct 28, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2005 Memorandum of association Memorandum of association
Registry Sep 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 26, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 7, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 1, 2005 Annual return Annual return
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Dec 15, 2004 Appointment of a man as Director Appointment of a man as Director
Financials Jun 9, 2004 Annual accounts Annual accounts
Registry Jun 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 4, 2004 Annual return Annual return
Registry Mar 4, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 10, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 8, 2003 Resignation of a director Resignation of a director
Registry Jul 8, 2003 Resignation of a director 3159... Resignation of a director 3159...
Registry Jul 8, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 8, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 27, 2003 Resignation of 2 people: one Statistical Research, one Company Director and one Director (a man) Resignation of 2 people: one Statistical Research, one Company Director and one Director (a man)
Financials Jun 25, 2003 Annual accounts Annual accounts
Financials Jun 25, 2003 Annual accounts 3159... Annual accounts 3159...
Registry Apr 17, 2003 Annual return Annual return
Registry Apr 19, 2002 Annual return 3159... Annual return 3159...
Registry Mar 14, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 29, 2001 Annual accounts Annual accounts
Registry Mar 16, 2001 Annual return Annual return
Registry Jan 21, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2001 Adopt mem and arts Adopt mem and arts
Registry Jan 21, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 21, 2001 Appointment of a director Appointment of a director
Registry Jan 21, 2001 Varying share rights and names Varying share rights and names
Registry Oct 23, 2000 Appointment of a man as Director Appointment of a man as Director
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry Mar 8, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 23, 2000 Annual return Annual return
Financials May 16, 1999 Annual accounts Annual accounts
Registry May 16, 1999 Change in situation or address of registered office Change in situation or address of registered office

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