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SAUNDERS & FRENCH PRODUCTIONS LIMITED

Company number 02730752

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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 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
21 Aug 2021 LIQ13 Return of final meeting in a members' voluntary winding up
23 Nov 2020 LIQ01 Declaration of solvency
23 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-30
23 Nov 2020 600 Appointment of a voluntary liquidator
10 Nov 2020 AD01 Registered office address changed from Emperor's Gate 114a Cromwell Road Kensington London SW7 4AG England to 1st Floor, Suite 4, Alexander House, Waters Edge Business Park, Campbell Road Stoke-on-Trent Staffordshire ST4 4DB on 10 November 2020
20 Aug 2020 TM01 Termination of appointment of Jon Plowman as a director on 5 August 2020
20 Aug 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
26 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with no updates
03 May 2019 AA Total exemption full accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
04 May 2018 AA Total exemption full accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
10 May 2017 AD01 Registered office address changed from Emperor's Gate 114a Cromwell Road Kensington London SW7 4AG England to Emperor's Gate 114a Cromwell Road Kensington London SW7 4AG on 10 May 2017
10 May 2017 AD01 Registered office address changed from 131 Edgware Road London W2 2AP to Emperor's Gate 114a Cromwell Road Kensington London SW7 4AG on 10 May 2017
04 May 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
13 Jun 2016 AD03 Register(s) moved to registered inspection location 12-26 Lexington Street London W1F 0LE
07 May 2016 AA Total exemption small company accounts made up to 31 July 2015
04 Aug 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
04 Aug 2015 AD04 Register(s) moved to registered office address 131 Edgware Road London W2 2AP
12 May 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
01 May 2014 AA Total exemption small company accounts made up to 31 July 2013