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FIRST CHOICE PRODUCTIONS LIMITED

Company number 02199813

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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)
21 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
13 Aug 2019	AD01	Registered office address changed from 26 Great Queen Street London WC2B 5BB to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 13 August 2019	View PDF Registered office address changed from 26 Great Queen Street London WC2B 5BB to The Union Building 5th Floor 51-59 Rose Lane Norwich NR1 1BY on 13 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
12 Aug 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Aug 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-26 - link opens in a new window - 1 page (1 page)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	View PDF Confirmation statement made on 24 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Oct 2017	TM02	Termination of appointment of Sw Secretarial Services Ltd as a secretary on 24 October 2017	View PDF Termination of appointment of Sw Secretarial Services Ltd as a secretary on 24 October 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	View PDF Confirmation statement made on 24 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	View PDF Confirmation statement made on 24 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 31 pages (31 pages)
28 Jun 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2015	AR01	Annual return made up to 24 September 2015 Statement of capital on 2015-09-29 GBP 2,000	View PDF Annual return made up to 24 September 2015 Statement of capital on 2015-09-29 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
07 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
29 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2,000	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Oct 2013	AR01	Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2,000	View PDF Annual return made up to 24 September 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
11 Oct 2013	AD01	Registered office address changed from C/O C/O Shaw Walker 26 Great Queen Street London WC2B 5BB England on 11 October 2013	View PDF Registered office address changed from C/O C/O Shaw Walker 26 Great Queen Street London WC2B 5BB England on 11 October 2013 - link opens in a new window - 1 page (1 page)
30 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
16 May 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)

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