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STOCK PRODUCTIONS LIMITED

Company number 03868743

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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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2020	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 - 12 pages (12 pages)
02 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 15 January 2019	View PDF Liquidators' statement of receipts and payments to 15 January 2019 - link opens in a new window - 14 pages (14 pages)
05 Sep 2018	AA	Micro company accounts made up to 16 January 2018	View PDF Micro company accounts made up to 16 January 2018 - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	AA01	Previous accounting period shortened from 31 March 2018 to 16 January 2018	View PDF Previous accounting period shortened from 31 March 2018 to 16 January 2018 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	AD01	Registered office address changed from North Munstead Stud Farm North Munstead Lane Godalming GU8 4AX England to Devonshire House 60 Goswell Road London EC1M 7AD on 6 February 2018	View PDF Registered office address changed from North Munstead Stud Farm North Munstead Lane Godalming GU8 4AX England to Devonshire House 60 Goswell Road London EC1M 7AD on 6 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-01-16 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	View PDF Confirmation statement made on 29 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Aug 2017	TM01	Termination of appointment of Gordon Charles Brunton as a director on 30 May 2017	View PDF Termination of appointment of Gordon Charles Brunton as a director on 30 May 2017 - link opens in a new window - 1 page (1 page)
16 Dec 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	AD01	Registered office address changed from 125 Wood Street London EC2V 7AW to North Munstead Stud Farm North Munstead Lane Godalming GU8 4AX on 7 November 2016	View PDF Registered office address changed from 125 Wood Street London EC2V 7AW to North Munstead Stud Farm North Munstead Lane Godalming GU8 4AX on 7 November 2016 - link opens in a new window - 1 page (1 page)
04 Nov 2016	TM02	Termination of appointment of Pennsec Limited as a secretary on 2 November 2016	View PDF Termination of appointment of Pennsec Limited as a secretary on 2 November 2016 - link opens in a new window - 1 page (1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 750,000.5	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 750,000.5 - link opens in a new window - 5 pages (5 pages)
12 Nov 2015	CH04	Secretary's details changed for Pennsec Limited on 17 August 2015	View PDF Secretary's details changed for Pennsec Limited on 17 August 2015 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AD01	Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 18 September 2015	View PDF Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 18 September 2015 - link opens in a new window - 1 page (1 page)
15 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
23 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 750,000.5	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 750,000.5 - link opens in a new window - 5 pages (5 pages)
30 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
19 Dec 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 750,000.5	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 750,000.5 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AD01	Registered office address changed from Hill House Milley Lane Hare Hatch Reading Berkshire RG10 9TH on 6 August 2013	View PDF Registered office address changed from Hill House Milley Lane Hare Hatch Reading Berkshire RG10 9TH on 6 August 2013 - link opens in a new window - 1 page (1 page)

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