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POINT PLEASANT PRODUCTIONS LIMITED

Company number 04628930

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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)
25 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
25 May 2017 4.68 Liquidators' statement of receipts and payments to 8 May 2017
25 May 2017 4.71 Return of final meeting in a members' voluntary winding up
06 Apr 2017 4.68 Liquidators' statement of receipts and payments to 9 March 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-10
06 Apr 2017 600 Appointment of a voluntary liquidator
31 Mar 2016 AD01 Registered office address changed from Park House 158-160 Arthur Road London SW19 8AQ to 9-10 Scirocco Close Moulton Park Northampton NN3 6AP on 31 March 2016
31 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/03/2016
30 Mar 2016 4.70 Declaration of solvency
30 Mar 2016 600 Appointment of a voluntary liquidator
19 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 400
19 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jan 2015 AR01 Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 400
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 6 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 400
09 Jan 2014 CH01 Director's details changed for Carol Ann Wynn Jones on 2 January 2014
09 Jan 2014 CH03 Secretary's details changed for Carol Ann Wynn Jones on 2 January 2014
09 Jan 2014 CH01 Director's details changed for David Wynn Jones on 2 January 2014
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 6 January 2013 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Carol Ann Wynn Jones on 8 November 2012
16 Jan 2013 CH03 Secretary's details changed for Carol Ann Wynn Jones on 8 November 2012
16 Jan 2013 CH01 Director's details changed for David Wynn Jones on 8 November 2012
06 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders