SPEAK & SPELL PRODUCTIONS LIMITED

Company number 03816844

Date	Type	Description	View / Download
19 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
24 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 30 March 2018	(16 pages)
10 May 2017	4.68	Liquidators' statement of receipts and payments to 30 March 2017	(15 pages)
13 Apr 2016	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 13 April 2016	(2 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(4 pages)
11 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
11 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-31	(1 page)
11 Apr 2016	4.70	Declaration of solvency	(3 pages)
03 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)
22 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
24 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(5 pages)
24 Aug 2015	CH01	Director's details changed for Sophie Theakston on 24 August 2015	(2 pages)
15 Aug 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Aug 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 May 2015	CH01	Director's details changed for Mr Jamie Braker Theakston on 21 April 2015	(2 pages)
23 Mar 2015	AD01	Registered office address changed from 5Th Floor 89 New Bond Street London W1S 1DA England to 5Th Floor 89 New Bond Street London W1S 1DA on 23 March 2015	(1 page)
23 Mar 2015	AD01	Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to 5Th Floor 89 New Bond Street London W1S 1DA on 23 March 2015	(1 page)
02 Sep 2014	AR01	Annual return made up to 30 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(5 pages)
30 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(3 pages)
10 Sep 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(5 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(3 pages)
13 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	(5 pages)
01 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)