- Company Overview for SECOND ERA STUDIOS LIMITED (01947992)
- Filing history for SECOND ERA STUDIOS LIMITED (01947992)
- People for SECOND ERA STUDIOS LIMITED (01947992)
- Charges for SECOND ERA STUDIOS LIMITED (01947992)
- More for SECOND ERA STUDIOS LIMITED (01947992)
| 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) |
|---|---|---|---|
| 23 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 10 May 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 21 Apr 2011 | DS01 | Application to strike the company off the register | |
| 28 Mar 2011 | AR01 |
Annual return made up to 28 February 2011 with full list of shareholders
Statement of capital on 2011-03-28
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| 28 Mar 2011 | CH01 | Director's details changed for Jennifer Jane Bourne on 28 February 2011 | |
| 28 Mar 2011 | CH01 | Director's details changed for Mr David Charles Bourne on 28 February 2011 | |
| 15 Jun 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 10 Mar 2010 | AD01 | Registered office address changed from Ladram Cottage, Guildford Road Bookham Leatherhead Surrey KT23 4LB on 10 March 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 08 Mar 2010 | CH01 | Director's details changed for Mr David Charles Bourne on 28 February 2010 | |
| 08 Mar 2010 | CH01 | Director's details changed for Jennifer Jane Bourne on 28 February 2010 | |
| 01 May 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 04 Mar 2009 | 363a | Return made up to 28/02/09; full list of members | |
| 19 May 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 06 Mar 2008 | 363a | Return made up to 28/02/08; full list of members | |
| 06 Mar 2008 | 288b | Appointment Terminated Director jeffrey bourne | |
| 06 Aug 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
| 10 Jul 2007 | 288b | Secretary resigned | |
| 06 Mar 2007 | 363a | Return made up to 28/02/07; full list of members | |
| 02 Mar 2007 | 190 | Location of debenture register | |
| 15 Jan 2007 | 353 | Location of register of members | |
| 15 Jan 2007 | 287 | Registered office changed on 15/01/07 from: 16A church lane chessington surrey KT9 2DJ | |
| 15 Jan 2007 | 288c | Director's particulars changed | |
| 15 Jan 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 15 Jan 2007 | 288c | Director's particulars changed |