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PICTURE BOOKS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Picture Books Ltd. The company was founded 16 years ago and was given the registration number 06492133. The firm's registered office is in WOKINGHAM. You can find them at 133 Barkham Road, , Wokingham, Berkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PICTURE BOOKS LTD
Company Number:06492133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2008
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:133 Barkham Road, Wokingham, Berkshire, RG41 2RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Barkham Road, Wokingham, England, RG41 2RS

Secretary04 February 2008Active
133, Barkham Road, Wokingham, England, RG41 2RS

Director04 February 2008Active
133, Barkham Road, Wokingham, RG41 2RS

Director01 January 2015Active
133, Barkham Road, Wokingham, England, RG41 2RS

Director04 February 2008Active

People with Significant Control

Mr John Robert Thornton
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:133, Barkham Road, Wokingham, England, RG41 2RS
Nature of control:
  • Significant influence or control
Mrs Amanda Louise Thornton
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:133, Barkham Road, Wokingham, England, RG41 2RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-02Gazette

Gazette dissolved voluntary.

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2023-02-14Gazette

Gazette notice voluntary.

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2023-02-06Dissolution

Dissolution application strike off company.

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2022-08-01Accounts

Accounts with accounts type dormant.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-12-06Accounts

Accounts with accounts type dormant.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-11-07Accounts

Accounts with accounts type dormant.

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2019-03-21Accounts

Accounts with accounts type dormant.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type dormant.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-15Accounts

Accounts with accounts type dormant.

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2016-02-05Accounts

Accounts with accounts type dormant.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Officers

Appoint person director company with name date.

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2015-02-13Officers

Termination director company with name termination date.

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2014-10-20Accounts

Accounts with accounts type dormant.

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2014-02-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-06Officers

Change person secretary company with change date.

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2014-02-06Officers

Change person director company with change date.

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