- Company Overview for SON PRODUCTIONS LIMITED (04132431)
- Filing history for SON PRODUCTIONS LIMITED (04132431)
- People for SON PRODUCTIONS LIMITED (04132431)
- More for SON PRODUCTIONS LIMITED (04132431)
| 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) |
|---|---|---|---|
| 17 Aug 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 04 May 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Jan 2010 | AR01 |
Annual return made up to 29 December 2009 with full list of shareholders
Statement of capital on 2010-01-24
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| 24 Jan 2010 | CH01 | Director's details changed for Sonia Marina Clarke on 29 December 2009 | |
| 24 Jan 2010 | CH04 | Secretary's details changed for Northside Company Secretarial Services Ltd on 29 December 2009 | |
| 03 Mar 2009 | 363a | Return made up to 29/12/08; full list of members | |
| 27 Jun 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 Jan 2008 | 363a | Return made up to 29/12/07; full list of members | |
| 07 Feb 2007 | 288c | Secretary's particulars changed | |
| 07 Feb 2007 | 363a | Return made up to 29/12/06; full list of members | |
| 20 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 08 Feb 2006 | 363s | Return made up to 29/12/05; full list of members | |
| 05 Aug 2005 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 04 Feb 2005 | AA | Total exemption small company accounts made up to 31 March 2004 | |
| 01 Feb 2005 | 363s | Return made up to 29/12/04; full list of members | |
| 04 Feb 2004 | AA | Total exemption small company accounts made up to 31 March 2003 | |
| 11 Jan 2004 | 363s | Return made up to 29/12/03; full list of members | |
| 13 Jan 2003 | 363s | Return made up to 29/12/02; full list of members | |
| 13 Jan 2003 | 287 | Registered office changed on 13/01/03 from: 78-80 mill lane west hampstead london NW6 1JZ | |
| 16 Aug 2002 | AA | Total exemption small company accounts made up to 31 March 2002 | |
| 14 Mar 2002 | 225 | Accounting reference date extended from 31/12/01 to 31/03/02 | |
| 08 Jan 2002 | 363s | Return made up to 29/12/01; full list of members | |
| 08 Jan 2002 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |
| 11 Jan 2001 | 288a | New secretary appointed |