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THUMBS UP PRODUCTIONS LIMITED

Company number 04789528

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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)
23 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 24 April 2020
14 Nov 2019 600 Appointment of a voluntary liquidator
14 Nov 2019 LIQ10 Removal of liquidator by court order
02 Jul 2019 LIQ03 Liquidators' statement of receipts and payments to 24 April 2019
08 Oct 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
10 May 2018 AD01 Registered office address changed from 34 Mortimer Street London W1W 7RF to Third Floor 112 Clerkenwell Road London EC1M 5SA on 10 May 2018
08 May 2018 LIQ02 Statement of affairs
08 May 2018 600 Appointment of a voluntary liquidator
08 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-25
08 May 2018 GAZ1 First Gazette notice for compulsory strike-off
16 May 2017 AA Unaudited abridged accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 15 February 2017 with updates
17 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 1,500
20 Aug 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,500
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2014 CH03 Secretary's details changed for Tom John Sherbrooke on 5 June 2014
05 Sep 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1,500
05 Sep 2014 CH01 Director's details changed for Thomas John Sherbrooke on 5 June 2014
05 Sep 2014 CH01 Director's details changed for Martyn Redman on 5 June 2014
06 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jun 2013 AR01 Annual return made up to 5 June 2013
Statement of capital on 2013-06-20
  • GBP 1,500
12 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012