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KEYSTONE PRODUCTIONS LIMITED

Company number 04118581

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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)
04 Sep 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 May 2012 DS01 Application to strike the company off the register
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2011 TM01 Termination of appointment of Andrew David Treharne as a director on 14 September 2011
30 Sep 2011 AP01 Appointment of Mr David Jonathan Francis as a director on 17 May 2011
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Apr 2011 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2011 TM01 Termination of appointment of Lesley Macdonald as a director
02 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
Statement of capital on 2010-12-02
  • GBP 1
19 Aug 2010 AD01 Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom on 19 August 2010
12 Aug 2010 TM01 Termination of appointment of a director
01 Jul 2010 AP01 Appointment of Andrew Treharne as a director
01 Jul 2010 AP01 Appointment of Lesley-Jo Macdonald as a director
24 Jun 2010 TM01 Termination of appointment of Antony Fraser as a director
02 Mar 2010 AP01 Appointment of Antony Patrick Joy Fraser as a director
16 Feb 2010 TM01 Termination of appointment of David Ravden as a director
16 Feb 2010 TM01 Termination of appointment of Peter Parkinson as a director
16 Feb 2010 AP01 Appointment of Simon Alexander Flamank as a director
13 Jan 2010 AD01 Registered office address changed from 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 13 January 2010
13 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Aug 2009 288b Appointment Terminated Secretary peter parkinson
24 Apr 2009 363a Return made up to 01/12/08; full list of members