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STUDIO INVESTMENTS (HOLDINGS) LIMITED

Company number 04285803

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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)
12 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2016 AD01 Registered office address changed from 9 Broad Street Wokingham Berkshire RG40 1AU to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 18 January 2016
12 Jan 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-17
12 Jan 2016 4.70 Declaration of solvency
30 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 285
24 May 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Oct 2014 CH01 Director's details changed for Timothy Simon Roberts on 7 October 2014
07 Oct 2014 CH03 Secretary's details changed for Timothy Simon Roberts on 7 October 2014
07 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 285
07 Oct 2014 CH01 Director's details changed for Mr Neal Calder Mackenzie on 7 October 2014
05 Sep 2014 AD01 Registered office address changed from The Studio Broad Street Walk Wokingham Berkshire RG40 1BW to 9 Broad Street Wokingham Berkshire RG40 1AU on 5 September 2014
11 May 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 285
04 Apr 2013 CH01 Director's details changed
27 Nov 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Sep 2009 363a Return made up to 12/09/09; full list of members
15 May 2009 AA Total exemption small company accounts made up to 31 December 2008