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ENGINEROOM PRODUCTIONS LIMITED

Company number 04072742

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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 Apr 2024	AD01	Registered office address changed from 33 Queen Street Horsham RH13 5AA England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 12 April 2024	View PDF Registered office address changed from 33 Queen Street Horsham RH13 5AA England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 12 April 2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-03-28 - link opens in a new window - 1 page (1 page)
12 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	TM01	Termination of appointment of Nicola Jean Austen as a director on 31 January 2024	View PDF Termination of appointment of Nicola Jean Austen as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CH01	Director's details changed for Mr Gavin John Green on 29 October 2021	View PDF Director's details changed for Mr Gavin John Green on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with no updates	View PDF Confirmation statement made on 15 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Oct 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Dec 2021	PSC01	Notification of Gavin John Green as a person with significant control on 1 December 2021	View PDF Notification of Gavin John Green as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	PSC07	Cessation of David Paul Mann as a person with significant control on 25 November 2021	View PDF Cessation of David Paul Mann as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	TM01	Termination of appointment of David Paul Mann as a director on 26 November 2021	View PDF Termination of appointment of David Paul Mann as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AD01	Registered office address changed from C/O Taxassist Accountants 7 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN to 33 Queen Street Horsham RH13 5AA on 29 September 2021	View PDF Registered office address changed from C/O Taxassist Accountants 7 Penn Road Hazlemere High Wycombe Buckinghamshire HP15 7LN to 33 Queen Street Horsham RH13 5AA on 29 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Sep 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Nov 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	CH01	Director's details changed for Mr Gavin John Green on 15 September 2020	View PDF Director's details changed for Mr Gavin John Green on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 9	View PDF Statement of capital following an allotment of shares on 16 September 2019 GBP 9 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	PSC04	Change of details for Mr David Paul Mann as a person with significant control on 15 September 2020	View PDF Change of details for Mr David Paul Mann as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CH01	Director's details changed for Mr David Paul Mann on 15 September 2020	View PDF Director's details changed for Mr David Paul Mann on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	CH01	Director's details changed for Ms Nicola Jean Austen on 15 September 2020	View PDF Director's details changed for Ms Nicola Jean Austen on 15 September 2020 - link opens in a new window - 2 pages (2 pages)

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ENGINEROOM PRODUCTIONS LIMITED

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