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LONDON FIELDS PRODUCTIONS LIMITED

Company number 04662781

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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)
10 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Mar 2012 DS01 Application to strike the company off the register
22 Dec 2011 AA Total exemption small company accounts made up to 28 February 2011
02 May 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
Statement of capital on 2011-05-02
  • GBP 2
02 May 2011 TM02 Termination of appointment of Rachael Tyndall as a secretary
09 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
26 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Francis James Owen on 26 February 2010
26 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
30 Mar 2009 363a Return made up to 11/02/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 29 February 2008
06 May 2008 363a Return made up to 11/02/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
27 Apr 2007 363a Return made up to 11/02/07; full list of members
27 Apr 2007 288c Secretary's particulars changed
12 Oct 2006 AA Total exemption small company accounts made up to 28 February 2006
21 Feb 2006 363a Return made up to 11/02/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
16 Mar 2005 363s Return made up to 11/02/05; full list of members
06 Jan 2005 AA Total exemption small company accounts made up to 29 February 2004
18 Mar 2004 363s Return made up to 11/02/04; full list of members
26 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Changing iss shares 12/09/03
12 Feb 2003 288b Secretary resigned
11 Feb 2003 NEWINC Incorporation