Picture Books Ltd. Head office in Wokingham. Check Director.

Picture Books Ltd, Wokingham

About
Name: Picture Books Ltd
Number: 06492133
Incorporation date: 2008-02-04
End of financial year: 31 July


Address:	133 Barkham Road Wokingham RG41 2RS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

John T.

6 April 2016

Nature of control:	significiant influence or control

Amanda T.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	-	-	-	-	-	-	-	100	100	100	100	100
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	100	100	100	100	100
Number Shares Allotted	-	100	100	100	100	100	100	100	-	-	100	-
Shareholder Funds	100	100	100	100	100	100	100	-	-	-	-	-

Picture Books Ltd was dissolved on 2023-05-02. Picture Books was a private limited company that was situated at 133 Barkham Road, Wokingham, RG41 2RS, Berkshire. Its net worth was estimated to be around 100 pounds, and the fixed assets that belonged to the company totalled up to 0 pounds. The company (formed on 2008-02-04) was run by 2 directors and 1 secretary.
Director John T. who was appointed on 01 January 2015.
Director Amanda T. who was appointed on 04 February 2008.
Moving on to the secretaries, we can name: Amanda T. appointed on 04 February 2008.

The company was officially classified as "dormant company" (99999). The most recent confirmation statement was sent on 2022-02-04 and last time the statutory accounts were sent was on 31 July 2022. 2016-02-04 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, May 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 14th, February 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 6th, February 2023 \| dissolution	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2022 filed on: 1st, August 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 4, 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2021 filed on: 6th, December 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2021 filed on: 4th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2020 filed on: 17th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 4, 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2019 filed on: 7th, November 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2018 filed on: 21st, March 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2019 filed on: 4th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to July 31, 2017 filed on: 5th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 4, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 4, 2017 filed on: 6th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to July 31, 2016 filed on: 15th, September 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2015 filed on: 5th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 4, 2016 with full list of members filed on: 5th, February 2016 \| annual return	Free Download (5 pages)
TM01	Director appointment termination date: January 1, 2015 filed on: 13th, February 2015 \| officers	Free Download (1 page)
AP01	On January 1, 2015 new director was appointed. filed on: 13th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to February 4, 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 13, 2015: 100.00 GBP capital
AA	Dormant company accounts made up to July 31, 2014 filed on: 20th, October 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 4, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 6, 2014: 100.00 GBP capital
CH01	On March 29, 2013 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
CH03	On March 29, 2013 secretary's details were changed filed on: 6th, February 2014 \| officers	Free Download (1 page)
CH01	On March 29, 2013 director's details were changed filed on: 6th, February 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on October 21, 2013. Old Address: Saltwood, Onslow Crescent Woking Surrey GU22 7AU filed on: 21st, October 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 2013 filed on: 21st, October 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 4, 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to July 31, 2012 filed on: 4th, February 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to July 31, 2011 filed on: 7th, March 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to February 4, 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 3rd, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to February 4, 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (5 pages)
AR01	Annual return made up to February 4, 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 10th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 4th, November 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 28/02/2009 to 31/07/2009 filed on: 30th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to February 17, 2009 filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 17th, February 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2008 \| incorporation	Free Download (18 pages)

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