- Company Overview for CHAPTER II PRODUCTIONS LIMITED (01373440)
- Filing history for CHAPTER II PRODUCTIONS LIMITED (01373440)
- People for CHAPTER II PRODUCTIONS LIMITED (01373440)
- Insolvency for CHAPTER II PRODUCTIONS LIMITED (01373440)
- More for CHAPTER II PRODUCTIONS LIMITED (01373440)
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) |
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14 Nov 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Aug 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
27 Feb 2015 | AD01 | Registered office address changed from 3 Queen Caroline Street London W6 9PE United Kingdom to 130 Shaftesbury Avenue London W1D 5AR on 27 February 2015 | |
26 Feb 2015 | 600 | Appointment of a voluntary liquidator | |
26 Feb 2015 | RESOLUTIONS |
Resolutions
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18 Feb 2015 | 4.70 | Declaration of solvency | |
16 Jun 2014 | AP01 | Appointment of Ilene Lorraine Aultman as a director | |
13 Jun 2014 | AP01 | Appointment of Andrew Thomas Widger as a director | |
13 Jun 2014 | TM01 | Termination of appointment of David Anderman as a director | |
13 Jun 2014 | TM01 | Termination of appointment of Steven Condiotti as a director | |
15 May 2014 | AD03 | Register(s) moved to registered inspection location | |
15 May 2014 | AD02 | Register inspection address has been changed | |
14 May 2014 | AD01 | Registered office address changed from the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 14 May 2014 | |
14 May 2014 | AP03 | Appointment of Andrew Thomas Widger as a secretary | |
14 May 2014 | TM02 | Termination of appointment of Reed Smith Corporate Services Limited as a secretary | |
15 Apr 2014 | AA | Full accounts made up to 28 September 2013 | |
03 Apr 2014 | AR01 |
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-03
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03 Mar 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 21 February 2013 | |
10 Feb 2014 | AA01 | Previous accounting period shortened from 31 December 2013 to 30 September 2013 | |
24 May 2013 | AA | Full accounts made up to 30 December 2012 | |
25 Feb 2013 | AR01 |
Annual return made up to 21 February 2013 with full list of shareholders
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13 Mar 2012 | AR01 | Annual return made up to 21 February 2012 with full list of shareholders | |
23 Feb 2012 | AA | Full accounts made up to 25 December 2011 | |
07 Sep 2011 | TM02 | Termination of appointment of Rb Secretariat Limited as a secretary | |
07 Sep 2011 | AP04 | Appointment of Reed Smith Corporate Services Limited as a secretary |