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MONKEY PUZZLE RECORDS LIMITED

Company number 04945249

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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)
05 Jul 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
09 Mar 2011 DS01 Application to strike the company off the register
03 Nov 2010 AA Accounts for a small company made up to 31 March 2010
15 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
Statement of capital on 2010-07-15
  • GBP 998
26 Nov 2009 CH03 Secretary's details changed for Paul Nicholas Bedford on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Paul Nicholas Bedford on 1 October 2009
17 Oct 2009 AA Accounts for a small company made up to 31 March 2009
18 Sep 2009 363a Return made up to 31/08/09; full list of members
04 Dec 2008 363a Return made up to 28/10/08; full list of members
10 Nov 2008 AA Accounts for a small company made up to 31 March 2008
11 Jul 2008 88(2) Ad 11/06/08 gbp si 66@1=66 gbp ic 100/166
02 Jun 2008 363a Return made up to 28/10/07; full list of members
02 Feb 2008 AA Accounts made up to 31 March 2007
19 Dec 2007 288a New secretary appointed;new director appointed
19 Dec 2007 288b Director resigned
19 Dec 2007 288b Secretary resigned
19 Dec 2007 88(2)R Ad 14/11/07--------- £ si 832@1=832 £ ic 100/932
30 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotted 14/11/07
30 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Convert 09/11/07
13 Sep 2007 287 Registered office changed on 13/09/07 from: new bridge street house 30-34 new bridge street london EC4V 6BJ
23 Jul 2007 CERTNM Company name changed hangman pictures LTD\certificate issued on 23/07/07
18 Jan 2007 AA Accounts made up to 31 March 2006
15 Nov 2006 288b Director resigned