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TAXI PRODUCTIONS LIMITED

Company number 04793921

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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)
22 May 2016 GAZ2 Final Gazette dissolved following liquidation
22 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
07 Oct 2015 4.68 Liquidators' statement of receipts and payments to 30 July 2015
03 Oct 2014 4.68 Liquidators' statement of receipts and payments to 30 July 2014
02 Oct 2013 4.68 Liquidators' statement of receipts and payments to 30 July 2013
09 Aug 2012 AD01 Registered office address changed from 4Th Floor Aldwych House 81 Aldwych London WC2B 4HN on 9 August 2012
09 Aug 2012 4.20 Statement of affairs with form 4.19
09 Aug 2012 600 Appointment of a voluntary liquidator
09 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Feb 2012 TM02 Termination of appointment of Philip Beale as a secretary
20 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 25 March 2011
07 Oct 2011 TM01 Termination of appointment of Philip Beale as a director
23 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 1
04 Jan 2011 AA Full accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
29 Jan 2010 AA Full accounts made up to 31 March 2009
10 Dec 2009 AP01 Appointment of Mrs Mary Margaret Durkan as a director
30 Nov 2009 TM01 Termination of appointment of Madeleine White as a director
15 Jun 2009 363a Return made up to 10/06/09; full list of members
24 Mar 2009 288b Appointment terminated director phillip clymer
06 Feb 2009 AA Full accounts made up to 31 December 2007
25 Nov 2008 288a Director appointed ms madeleine white
24 Nov 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
24 Nov 2008 288a Director appointed mr philip beale
24 Nov 2008 288b Appointment terminated director jane turner