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STALWART PRODUCTIONS LIMITED

Company number 01975779

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2015 DS01 Application to strike the company off the register
20 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 3
20 Jan 2015 TM01 Termination of appointment of Warren Clarke as a director on 12 November 2014
20 Jan 2015 AP01 Appointment of Mr Philip Malcolm Skinner as a director on 12 November 2014
20 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 3
15 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
04 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2010 AD01 Registered office address changed from C/O Shaw Walker 31 Great Queen Street London WC2B 5AE on 31 March 2010
12 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
12 Jan 2010 AD03 Register(s) moved to registered inspection location
12 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 CH01 Director's details changed for Warren Alan James Clarke on 31 December 2009
15 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
11 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 363a Return made up to 31/12/07; full list of members
26 Sep 2007 287 Registered office changed on 26/09/07 from: 31 great queen street london WC2B 5AE