POSH PRODUCTIONS LIMITED

Company number 01126572

Date	Type	Description	View / Download
08 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(16 pages)
14 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 27 September 2017	(15 pages)
16 Nov 2016	4.68	Liquidators' statement of receipts and payments to 27 September 2016	(13 pages)
15 Oct 2015	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 15 October 2015	(2 pages)
13 Oct 2015	4.70	Declaration of solvency	(3 pages)
13 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-28	(2 pages)
12 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
16 Sep 2015	TM01	Termination of appointment of Jeffrey Lynne as a director on 31 August 2015	(1 page)
16 Sep 2015	AP01	Appointment of Mr Stephen Marks as a director on 31 August 2015	(2 pages)
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 2	(3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
13 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2	(3 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
15 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(3 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(3 pages)
07 Nov 2011	TM02	Termination of appointment of Jonathan Rosenbloom as a secretary	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
28 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
28 Jan 2011	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 28 January 2011	(1 page)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
02 Jun 2010	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010	(1 page)
03 Feb 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(4 pages)