General information

Name:

Picture Books Limited

Office Address:

133 Barkham Road RG41 2RS Wokingham

Number: 06492133

Incorporation date: 2008-02-04

Dissolution date: 2023-05-02

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2008 is the date that marks the founding of Picture Books Ltd, the company located at 133 Barkham Road, in Wokingham. It was started on February 4, 2008. The reg. no. was 06492133 and its area code was RG41 2RS. The company had been active on the British market for approximately 15 years until May 2, 2023.

The officers were: John T. designated to this position in 2015 and Amanda T. designated to this position 16 years ago.

Executives who had significant control over the firm were: John T. had substantial control or influence over the company. Amanda T. owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

John T.

Role: Director

Appointed: 01 January 2015

Latest update: 4 February 2024

Amanda T.

Role: Secretary

Appointed: 04 February 2008

Latest update: 4 February 2024

Amanda T.

Role: Director

Appointed: 04 February 2008

Latest update: 4 February 2024

People with significant control

John T.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Amanda T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 18 February 2023
Confirmation statement last made up date 04 February 2022
Annual Accounts 4 February 2013
Start Date For Period Covered By Report 2011-08-01
End Date For Period Covered By Report 2012-07-31
Date Approval Accounts 4 February 2013
Annual Accounts 21 October 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 21 October 2013
Annual Accounts 20 October 2014
Start Date For Period Covered By Report 2013-08-01
End Date For Period Covered By Report 2014-07-31
Date Approval Accounts 20 October 2014
Annual Accounts 5 February 2016
Start Date For Period Covered By Report 2014-08-01
End Date For Period Covered By Report 2015-07-31
Date Approval Accounts 5 February 2016
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-08-01
End Date For Period Covered By Report 2016-07-31
Date Approval Accounts 15 September 2016
Annual Accounts 4 February 2018
Start Date For Period Covered By Report 2016-08-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 4 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 01 August 2021
End Date For Period Covered By Report 31 July 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 2nd, May 2023
gazette
Free Download Download filing (1 page)

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