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NAKED BULB PRODUCTIONS LIMITED

Company number 03763553

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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)
27 Nov 2017 CS01 Confirmation statement made on 13 May 2017 with updates
27 Nov 2017 PSC01 Notification of Steven Mark Harris as a person with significant control on 6 April 2016
23 Aug 2017 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2017 TM02 Termination of appointment of Jonathan Austin Green as a secretary on 8 February 2017
16 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
15 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
01 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
11 Dec 2014 CERTNM Company name changed acrewood farms LIMITED\certificate issued on 11/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-11
10 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Nov 2014 AD01 Registered office address changed from 25 Manchester Square London W1U 3PY to 14 David Mews London W1U 6EQ on 4 November 2014
05 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 2
23 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
04 Jun 2013 CH01 Director's details changed for Mr Steven Mark Harris on 29 November 2012
13 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
28 Jun 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
28 Jun 2012 CH01 Director's details changed for Steven Mark Harris on 12 May 2012
12 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
01 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
01 Jul 2011 TM02 Termination of appointment of Barry Martin as a secretary
01 Jul 2011 AP03 Appointment of Mr Jonathan Austin Green as a secretary
16 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
08 Jul 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders