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GARNET STREET PRODUCTIONS LIMITED

Company number 04997228

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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)
25 Nov 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-11-19 This document is being processed and will be available in 10 days.
21 Nov 2024	AD01	Registered office address changed from 31 Kenley Road Kingston upon Thames Surrey KT1 3RP to 46 Vivian Avenue Hendon Central London NW4 3XP on 21 November 2024	View PDF Registered office address changed from 31 Kenley Road Kingston upon Thames Surrey KT1 3RP to 46 Vivian Avenue Hendon Central London NW4 3XP on 21 November 2024 - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Nov 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Nov 2024	CERTNM	Company name changed tony marchant productions LIMITED\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31	View PDF Company name changed tony marchant productions LIMITED\certificate issued on 01/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-31 - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jan 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with no updates	View PDF Confirmation statement made on 16 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	View PDF Confirmation statement made on 16 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	View PDF Confirmation statement made on 16 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	View PDF Confirmation statement made on 16 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 16 December 2016 with updates	View PDF Confirmation statement made on 16 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Oct 2016	TM02	Termination of appointment of Anthony Gary Marchant as a secretary on 4 July 2016	View PDF Termination of appointment of Anthony Gary Marchant as a secretary on 4 July 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	TM01	Termination of appointment of Margaret Mary Marchant as a director on 4 July 2016	View PDF Termination of appointment of Margaret Mary Marchant as a director on 4 July 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100	View PDF Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 6 pages (6 pages)
07 Jan 2016	AD04	Register(s) moved to registered office address 31 Kenley Road Kingston upon Thames Surrey KT1 3RP	View PDF Register(s) moved to registered office address 31 Kenley Road Kingston upon Thames Surrey KT1 3RP - link opens in a new window - 1 page (1 page)

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GARNET STREET PRODUCTIONS LIMITED

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