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TOPAZ PRODUCTIONS LIMITED

Company number 01006923

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2014 DS01 Application to strike the company off the register
11 Feb 2013 AR01 Annual return made up to 18 October 2012 with full list of shareholders
Statement of capital on 2013-02-11
  • GBP 100
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
23 Oct 2009 AD01 Registered office address changed from Manchester House 46 Wormholt Road London W12 Ol5 on 23 October 2009
23 Oct 2009 CH01 Director's details changed for Mr Micahel Fitzmaurice on 19 October 2009
23 Oct 2009 CH01 Director's details changed for Ellen Taylor on 19 October 2009
23 Oct 2009 CH01 Director's details changed for Ms Pamela Anne Taylor on 19 October 2009
17 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Dec 2008 363a Return made up to 18/10/08; full list of members
09 Dec 2008 288c Director's change of particulars / michael fitzmaurice / 31/08/2008
23 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Oct 2007 363a Return made up to 18/10/07; full list of members
23 Nov 2006 363a Return made up to 18/10/06; full list of members
27 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
22 Dec 2005 363a Return made up to 18/10/05; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
04 Jan 2005 363s Return made up to 18/10/04; full list of members
  • 363(288) ‐ Director's particulars changed