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NETTWERK PRODUCTIONS UK LIMITED

Company number 03839742

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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)
12 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
30 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 24 May 2018	View PDF Liquidators' statement of receipts and payments to 24 May 2018 - link opens in a new window - 14 pages (14 pages)
19 Jun 2017	AD01	Registered office address changed from Rear of 44 Chiswick Lane Chiswick London W4 2JQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 June 2017	View PDF Registered office address changed from Rear of 44 Chiswick Lane Chiswick London W4 2JQ to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 19 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Jun 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-25 - link opens in a new window - 1 page (1 page)
10 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	View PDF Confirmation statement made on 10 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2017	AP01	Appointment of Mr Mark Jowett as a director on 28 April 2017	View PDF Appointment of Mr Mark Jowett as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
09 May 2017	TM01	Termination of appointment of Simon James Mortimer-Lamb as a director on 28 April 2017	View PDF Termination of appointment of Simon James Mortimer-Lamb as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	TM01	Termination of appointment of Ric Arboit as a director on 28 April 2017	View PDF Termination of appointment of Ric Arboit as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
06 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 10 pages (10 pages)
26 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	CH01	Director's details changed for Terence Noel Mcbride on 30 June 2015	View PDF Director's details changed for Terence Noel Mcbride on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	CH01	Director's details changed for Ric Arboit on 30 June 2015	View PDF Director's details changed for Ric Arboit on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2014	AR01	Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000	View PDF Annual return made up to 3 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	CH03	Secretary's details changed for Mr. Simon Mortimer-Lamb on 30 June 2014	View PDF Secretary's details changed for Mr. Simon Mortimer-Lamb on 30 June 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	AP01	Appointment of Mr Simon James Mortimer-Lamb as a director on 15 September 2014	View PDF Appointment of Mr Simon James Mortimer-Lamb as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 5 pages (5 pages)
02 Oct 2013	AR01	Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000	View PDF Annual return made up to 3 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AR01	Annual return made up to 3 September 2012 with full list of shareholders	View PDF Annual return made up to 3 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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