H.R.H. PRODUCTIONS LIMITED

Company number 04136887

Date	Type	Description	View / Download
05 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Aug 2014	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
05 Aug 2013	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 5 August 2013	(2 pages)
02 Aug 2013	4.70	Declaration of solvency	(3 pages)
02 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Apr 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 January 2012	(16 pages)
18 Mar 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders Statement of capital on 2013-03-18 GBP 1	(3 pages)
20 Feb 2013	TM01	Termination of appointment of Paul Kemp as a director	(1 page)
31 Oct 2012	AA01	Previous accounting period shortened from 31 January 2012 to 30 January 2012	(1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2011	(5 pages)
13 Jan 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 03/04/2013	(5 pages)
03 Feb 2011	CH03	Secretary's details changed for Mr David Thomas Hawkings on 3 February 2011	(1 page)
20 Jan 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(5 pages)
25 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
05 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	(5 pages)
13 Mar 2009	363a	Return made up to 08/01/09; full list of members	(3 pages)
12 Mar 2009	288c	Director's change of particulars / arabella bunce / 24/02/2009	(1 page)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
09 Jan 2008	363a	Return made up to 08/01/08; full list of members	(2 pages)
29 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	(5 pages)
22 Jan 2007	363a	Return made up to 08/01/07; full list of members	(2 pages)
16 Jan 2007	AA	Total exemption small company accounts made up to 31 January 2006	(5 pages)
12 Jan 2006	363a	Return made up to 08/01/06; full list of members	(2 pages)