- Company Overview for WILCOX PRODUCTIONS LIMITED (02914226)
- Filing history for WILCOX PRODUCTIONS LIMITED (02914226)
- People for WILCOX PRODUCTIONS LIMITED (02914226)
- Charges for WILCOX PRODUCTIONS LIMITED (02914226)
- More for WILCOX PRODUCTIONS LIMITED (02914226)
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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11 Dec 2017 | TM02 | Termination of appointment of Susan Santaub as a secretary on 1 September 2016 | |
29 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Jul 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Jun 2017 | PSC01 | Notification of Esther Louise Wilcox as a person with significant control on 6 April 2016 | |
30 Jun 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
29 Jun 2017 | AD01 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 10 Orange Street Haymarket London WC2H 7DQ on 29 June 2017 | |
20 Jun 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 2017 | AA | Accounts for a dormant company made up to 31 March 2016 | |
21 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 | |
18 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
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04 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
22 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-22
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21 Apr 2015 | AD01 | Registered office address changed from 7-10 Chandos Street London W1G 9DQ England to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 21 April 2015 | |
20 Apr 2015 | AD01 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 7-10 Chandos Street London W1G 9DQ on 20 April 2015 | |
17 Dec 2014 | AP01 | Appointment of Miriam Emily Alice Wilcox as a director on 13 November 2014 | |
17 Dec 2014 | AP01 | Appointment of Joshua Daniel Rantzen Wilcox as a director on 13 November 2014 | |
17 Dec 2014 | AP01 | Appointment of Rebecca Louise Wilcox as a director on 13 November 2014 | |
14 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
22 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-22
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30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
23 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders | |
02 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 May 2012 | AR01 | Annual return made up to 30 March 2012 with full list of shareholders | |
08 May 2012 | CH01 | Director's details changed for Mrs Esther Louise Wilcox on 1 August 2011 | |
30 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 |