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BIG POND PRODUCTIONS LTD

Company number 03155900

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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)
28 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2018 WU15 Notice of final account prior to dissolution
13 Aug 2018 WU07 Progress report in a winding up by the court
27 Sep 2017 WU07 Progress report in a winding up by the court
25 Aug 2016 LIQ MISC Insolvency:annual progress report for period up to 07/07/2016
09 Oct 2015 LIQ MISC Insolvency:liquidators annual progress report to 07/07/2015
30 Sep 2015 AD01 Registered office address changed from Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West London EC4A 1AA on 30 September 2015
04 Aug 2014 AD01 Registered office address changed from The Quadrangle 2Nd Floor 180 Wardour Street London W1F 8FY to Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF on 4 August 2014
31 Jul 2014 4.31 Appointment of a liquidator
08 Jan 2013 COCOMP Order of court to wind up
05 Sep 2012 TM02 Termination of appointment of Marion Astin as a secretary
07 Jun 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Feb 2012 AR01 Annual return made up to 6 February 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 40
13 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
05 May 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
21 Apr 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
07 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
02 Apr 2009 363a Return made up to 06/02/09; full list of members
02 Apr 2009 287 Registered office changed on 02/04/2009 from the quadrangle, 2ND floor 180 wardour street london W1F 8FY
19 May 2008 AA Total exemption small company accounts made up to 31 July 2007
27 Mar 2008 363a Return made up to 06/02/08; full list of members
27 Mar 2008 287 Registered office changed on 27/03/2008 from the quadrangle 2ND floor 180 wardour street london W1F 8FY
11 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
29 Mar 2007 363a Return made up to 06/02/07; full list of members