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RAH PRODUCTIONS LIMITED

Company number 03902211

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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)
28 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
28 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jul 2015 4.68 Liquidators' statement of receipts and payments to 29 May 2015
17 Jul 2014 4.68 Liquidators' statement of receipts and payments to 29 May 2014
24 Jun 2013 AD01 Registered office address changed from Unit 2 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom on 24 June 2013
11 Jun 2013 4.20 Statement of affairs with form 4.19
11 Jun 2013 600 Appointment of a voluntary liquidator
11 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-05-30
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AD01 Registered office address changed from G07 Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT United Kingdom on 25 September 2012
08 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders
Statement of capital on 2012-06-08
  • GBP 200
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Sep 2011 AR01 Annual return made up to 3 September 2011 with full list of shareholders
28 Sep 2011 CH01 Director's details changed for Paul Nicolas Swaby on 18 January 2011
28 Sep 2011 CH01 Director's details changed for Helen Mary Puxley on 18 January 2011
18 Jan 2011 AD01 Registered office address changed from 1St Floor 59 High Street Hurstpierpoint West Sussex BN6 9RE on 18 January 2011
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
01 Feb 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
01 Feb 2010 CH04 Secretary's details changed for New Road Nominees Limited on 28 January 2010
01 Feb 2010 CH01 Director's details changed for Paul Nicolas Swaby on 28 January 2010
01 Feb 2010 CH01 Director's details changed for Helen Mary Puxley on 28 January 2010
28 Jan 2010 AP03 Appointment of Ms Helen Puxley as a secretary
28 Jan 2010 TM02 Termination of appointment of New Road Nominees Limited as a secretary
21 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008