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PABULUM PRODUCTIONS LIMITED

Company number 04274886

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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)
02 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
08 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 31 October 2021
30 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 31 October 2020
23 Sep 2021 600 Appointment of a voluntary liquidator
16 Dec 2019 REST-MVL Restoration by order of court - previously in Members' Voluntary Liquidation
06 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
31 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 February 2017
26 Apr 2016 AD01 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove Road 248a Marylebone Road London NW1 6BB on 26 April 2016
17 Mar 2016 600 Appointment of a voluntary liquidator
17 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-01
17 Mar 2016 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to One Great Cumberland Place Marble Arch London W1H 7LW on 17 March 2016
09 Mar 2016 4.70 Declaration of solvency
29 Jan 2016 AA01 Previous accounting period shortened from 30 April 2015 to 29 April 2015
03 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
17 Aug 2015 CH01 Director's details changed for Ms Nigella Lawson on 17 August 2015
11 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
04 Feb 2015 CH01 Director's details changed for Ms Nigella Lawson on 28 January 2015
25 Sep 2014 CH01 Director's details changed for Ms Nigella Lawson on 2 September 2014
01 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Apr 2014 AA01 Current accounting period shortened from 31 August 2014 to 30 April 2014
03 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 100
11 Jul 2013 CH01 Director's details changed for Ms Nigella Lawson on 4 July 2013