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GLORIA MUNDI PRODUCTIONS LIMITED

Company number 03095979

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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)
17 Apr 2020 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Dec 2018 AD01 Registered office address changed from Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE England to Suite 2 2nd Floor Phoenix House 32 West Street Brighton BN1 2RT on 4 December 2018
30 Nov 2018 600 Appointment of a voluntary liquidator
30 Nov 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-11-13
30 Nov 2018 LIQ02 Statement of affairs
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2018 MR04 Satisfaction of charge 3 in full
04 Sep 2018 AD01 Registered office address changed from 10 Hatchetts Drive Hatchetts Drive Haslemere Surrey GU27 1LZ England to Mill House Liphook Road Shottermill Haslemere Surrey GU27 3QE on 4 September 2018
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Oct 2017 PSC04 Change of details for Mr David John Lee as a person with significant control on 13 September 2016
25 Oct 2017 CS01 Confirmation statement made on 29 August 2017 with updates
25 Oct 2017 PSC01 Notification of Sally Lee as a person with significant control on 13 September 2016
24 Jun 2017 AD01 Registered office address changed from M M House 3 - 7 Wyndham Street Aldershot Hants GU12 4NY England to 10 Hatchetts Drive Hatchetts Drive Haslemere Surrey GU27 1LZ on 24 June 2017
19 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
24 Nov 2016 AD01 Registered office address changed from 132a Montague Street Worthing West Sussex BN11 3HG to M M House 3 - 7 Wyndham Street Aldershot Hants GU12 4NY on 24 November 2016
24 Nov 2016 TM02 Termination of appointment of Nicolas Philip White as a secretary on 10 November 2016
06 Oct 2016 MR04 Satisfaction of charge 2 in full
06 Oct 2016 MR04 Satisfaction of charge 1 in full
06 Oct 2016 MR04 Satisfaction of charge 4 in full
12 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
30 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1,000