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THE PRODUCTION TREE LIMITED

Company number 03674717

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2018 DS01 Application to strike the company off the register
23 Nov 2017 AA Micro company accounts made up to 28 February 2017
21 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
20 May 2017 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW to 83 Masbro Road London W14 0LR on 20 May 2017
28 Apr 2017 AA01 Previous accounting period extended from 31 August 2016 to 28 February 2017
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
29 Jun 2016 AP03 Appointment of Mr Ketan Shah as a secretary on 29 June 2016
29 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Dec 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
06 Oct 2015 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 35 Ballards Lane London N3 1XW on 6 October 2015
06 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
18 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
07 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
07 Nov 2013 CH03 Secretary's details changed for Benjamin Lawrence Edward Harrison on 7 November 2013
07 Nov 2013 CH01 Director's details changed for Benjamin Lawrence Edward Harrison on 7 November 2013
23 May 2013 AA Total exemption small company accounts made up to 31 August 2012
28 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
28 Jun 2012 AD01 Registered office address changed from 189 Bickenhall Mansions Bickenhall Street London W1U 6BX on 28 June 2012
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
09 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
03 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders