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STUDIOPRODUCTS LIMITED

Company number 04279137

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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)
20 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2012 4.68 Liquidators' statement of receipts and payments to 3 August 2012
20 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
24 Jan 2012 AD01 Registered office address changed from Innovation Centre - Hub Two Venture Court Queens Meadow Business Park Hartlepool Cleveland TS25 5TG United Kingdom on 24 January 2012
23 Jan 2012 4.70 Declaration of solvency
23 Jan 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-11
22 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
09 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
Statement of capital on 2011-09-09
  • GBP 1,550
09 Sep 2011 AD01 Registered office address changed from Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BS on 9 September 2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Oct 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
11 Feb 2010 AA Total exemption small company accounts made up to 31 August 2009
20 Jan 2010 SH01 Statement of capital following an allotment of shares on 4 August 2009
  • GBP 1,550
26 Oct 2009 AR01 Annual return made up to 30 August 2008 with full list of shareholders
26 Oct 2009 AR01 Annual return made up to 30 August 2009 with full list of shareholders
24 Sep 2009 363a Return made up to 30/08/09; full list of members
01 Jul 2009 AA Full accounts made up to 31 August 2008
28 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 31/08/2008
30 Sep 2008 363a Return made up to 30/08/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 363a Return made up to 30/08/07; full list of members
17 Sep 2007 287 Registered office changed on 17/09/07 from: unitt 2 bertha street business park bertha street hartlepool TS24 7LQ
05 Mar 2007 AA Total exemption small company accounts made up to 31 March 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital