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J J PRODUCTIONS LIMITED

Company number 04686571

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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)
17 Mar 2019 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Apr 2018 AD01 Registered office address changed from The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EG on 26 April 2018
24 Apr 2018 600 Appointment of a voluntary liquidator
24 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-05
24 Apr 2018 LIQ02 Statement of affairs
25 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 5 March 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Jul 2015 AD01 Registered office address changed from Highwood Newbiggen Street Thaxted Essex CM6 2QT to The Counting House Watling Lane Thaxted Dunmow Essex CM6 2QY on 3 July 2015
03 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 2
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 2
23 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
28 Mar 2010 CH01 Director's details changed for John Brosnan on 28 February 2010
28 Mar 2010 CH03 Secretary's details changed for Deborah Boot on 28 February 2010