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WILCOX PRODUCTIONS LIMITED

Company number 02914226

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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)
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
  • GBP 200
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
  • GBP 200
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
  • GBP 200
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