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B1 WHO PRODUCTIONS LIMITED

Company number 04551051

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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)
09 Feb 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2009 DS01 Application to strike the company off the register
12 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
Statement of capital on 2009-10-12
  • GBP 20
12 Oct 2009 CH01 Director's details changed for Stuart Money on 12 October 2009
16 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
01 Jan 2009 363a Return made up to 02/10/08; full list of members
12 Oct 2007 363s Return made up to 02/10/07; no change of members
21 Sep 2007 AA Accounts made up to 31 March 2007
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
16 Oct 2006 363s Return made up to 02/10/06; full list of members
03 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Oct 2005 363s Return made up to 02/10/05; full list of members
04 Oct 2004 363s Return made up to 02/10/04; full list of members
31 Aug 2004 AA Total exemption small company accounts made up to 31 March 2004
22 Sep 2003 363s Return made up to 02/10/03; full list of members
20 Nov 2002 88(2)R Ad 25/10/02--------- £ si 19@1=19 £ ic 1/20
20 Nov 2002 225 Accounting reference date extended from 31/10/03 to 31/03/04
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New secretary appointed
01 Nov 2002 287 Registered office changed on 01/11/02 from: 1 mitchell lane bristol BS1 6BU
30 Oct 2002 CERTNM Company name changed lodgestripe LIMITED\certificate issued on 30/10/02
29 Oct 2002 288b Secretary resigned
29 Oct 2002 288b Director resigned
02 Oct 2002 NEWINC Incorporation