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LARGE BLUE PRODUCTIONS LIMITED

Company number 03982904

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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)
21 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2014 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2013 4.20 Statement of affairs with form 4.19
23 Oct 2013 600 Appointment of a voluntary liquidator
23 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Oct 2013 AD01 Registered office address changed from 120 Long Acre London WC2E 9PA on 15 October 2013
01 Jul 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 19 May 2013
10 Jun 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
Statement of capital on 2013-07-01
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 01/07/2013
22 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
06 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 4
28 May 2012 AA Total exemption full accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 19 May 2012
13 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
22 Jun 2011 CH01 Director's details changed for Ade Thomas on 19 May 2011
08 Jun 2011 AR01 Annual return made up to 19 May 2011
08 Jun 2011 CH03 Secretary's details changed for Tamara Caroline Thomas on 19 May 2011
05 Jul 2010 AA Total exemption full accounts made up to 30 April 2010
09 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Ade Thomas on 30 October 2009
11 Aug 2009 363a Return made up to 30/04/09; full list of members
17 Jul 2009 AA Total exemption full accounts made up to 30 April 2009
17 Nov 2008 AA Total exemption full accounts made up to 30 April 2008
17 Jun 2008 363s Return made up to 28/04/08; no change of members
  • 363(287) ‐ Registered office changed on 17/06/08
01 May 2008 88(2) Ad 20/02/08\gbp si 98@1=98\gbp ic 2/100\
01 May 2008 122 S-div