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MARBLE ARCH PRODUCTIONS LIMITED

Company number 00216813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
17 Apr 2012 TM01 Termination of appointment of Diana Hawkins as a director on 13 April 2012
17 Apr 2012 TM01 Termination of appointment of Sheila Beryl Grant Attenborough as a director on 13 April 2012
17 Apr 2012 TM01 Termination of appointment of Richard Samuel Attenborough as a director on 13 April 2012
02 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
Statement of capital on 2011-09-06
  • GBP 350,000
09 Dec 2010 AA Total exemption full accounts made up to 30 April 2010
11 Oct 2010 CH01 Director's details changed for Michael John Attenborough on 11 October 2010
11 Oct 2010 CH03 Secretary's details changed for Michael John Attenborough on 11 October 2010
13 Sep 2010 AD02 Register inspection address has been changed
10 Sep 2010 AR01 Annual return made up to 6 September 2010 with full list of shareholders
15 Oct 2009 AR01 Annual return made up to 6 September 2009 with full list of shareholders
13 Aug 2009 AA Accounts made up to 30 April 2009
10 Jul 2009 288b Appointment Terminated Director and Secretary richard blake
09 Jul 2009 288a Director and secretary appointed michael john attenborough
11 Feb 2009 AA Accounts made up to 30 April 2008
09 Sep 2008 363a Return made up to 06/09/08; full list of members
03 Mar 2008 AA Accounts made up to 30 April 2007
04 Oct 2007 363a Return made up to 06/09/07; full list of members
05 Feb 2007 AA Full accounts made up to 30 April 2006
02 Oct 2006 363a Return made up to 06/09/06; full list of members
24 Feb 2006 AA Full accounts made up to 30 April 2005
14 Oct 2005 363a Return made up to 06/09/05; full list of members