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LAVISH PRODUCTIONS LIMITED

Company number 04999267

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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)
10 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
17 Sep 2014	4.68	Liquidators' statement of receipts and payments to 23 August 2014	View PDF Liquidators' statement of receipts and payments to 23 August 2014 - link opens in a new window - 11 pages (11 pages)
07 Oct 2013	4.68	Liquidators' statement of receipts and payments to 23 August 2013	View PDF Liquidators' statement of receipts and payments to 23 August 2013 - link opens in a new window - 12 pages (12 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Butler & Co.Llp 126-134 Third Floor Baker Street London England W1U 6UE England on 4 September 2012	View PDF Registered office address changed from C/O Butler & Co.Llp 126-134 Third Floor Baker Street London England W1U 6UE England on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
18 Jan 2012	AR01	Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 1,000	View PDF Annual return made up to 18 December 2011 with full list of shareholders Statement of capital on 2012-01-18 GBP 1,000 - link opens in a new window - 7 pages (7 pages)
18 Jan 2012	CH01	Director's details changed for Vicky Louise Dudley on 18 December 2011	View PDF Director's details changed for Vicky Louise Dudley on 18 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH01	Director's details changed for Marc Jonathan Todd on 18 December 2011	View PDF Director's details changed for Marc Jonathan Todd on 18 December 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	CH03	Secretary's details changed for Vicky Louise Dudley on 18 December 2011	View PDF Secretary's details changed for Vicky Louise Dudley on 18 December 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
18 May 2011	AD01	Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011	View PDF Registered office address changed from Walmar House 288-292 Regent Street London W1B 3AL on 18 May 2011 - link opens in a new window - 1 page (1 page)
04 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 May 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 11 pages (11 pages)
13 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Jan 2010	CH01	Director's details changed for Karl Leslie Gilbert on 13 January 2010	View PDF Director's details changed for Karl Leslie Gilbert on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Alexis Sun on 13 January 2010	View PDF Director's details changed for Alexis Sun on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	CH01	Director's details changed for Vicky Louise Dudley on 13 January 2010	View PDF Director's details changed for Vicky Louise Dudley on 13 January 2010 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 10 pages (10 pages)
06 Aug 2009	88(2)	Ad 22/12/08\gbp si 197@1=197\gbp ic 803/1000\	View PDF Ad 22/12/08\gbp si 197@1=197\gbp ic 803/1000\ - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	88(2)	Ad 31/01/08-31/01/08\gbp si 802@1=802\gbp ic 1/803\	View PDF Ad 31/01/08-31/01/08\gbp si 802@1=802\gbp ic 1/803\ - link opens in a new window - 2 pages (2 pages)

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