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SLEEPING BEAUTY PRODUCTIONS LIMITED

Company number 04838583

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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)
12 Jan 2010 GAZ2 Final Gazette dissolved following liquidation
12 Oct 2009 4.72 Return of final meeting in a creditors' voluntary winding up
16 Sep 2009 4.68 Liquidators' statement of receipts and payments to 25 August 2009
12 Nov 2008 288b Appointment Terminated Secretary hal management LIMITED
31 Aug 2008 4.20 Statement of affairs with form 4.19
31 Aug 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-08-26
31 Aug 2008 600 Appointment of a voluntary liquidator
06 Aug 2008 287 Registered office changed on 06/08/2008 from hanover house 14 hanover square london W1S 1HP
18 Jul 2008 363a Return made up to 11/07/08; full list of members
05 Jun 2008 288b Appointment Terminated Director patricia ward
09 Nov 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Aug 2007 363a Return made up to 11/07/07; full list of members
13 Aug 2007 288c Director's particulars changed
13 Aug 2007 288c Director's particulars changed
28 Dec 2006 AA Accounts made up to 30 April 2005
21 Sep 2006 363a Return made up to 11/07/06; full list of members
24 Jul 2005 363a Return made up to 11/07/05; full list of members
13 Apr 2005 AA Accounts made up to 30 April 2004
27 Jul 2004 363a Return made up to 19/07/04; full list of members
01 Sep 2003 225 Accounting reference date shortened from 31/07/04 to 30/04/04
01 Sep 2003 288b Director resigned
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
19 Jul 2003 NEWINC Incorporation