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ALLROUND PRODUCTIONS LTD

Company number 05017615

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Sep 2012 4.68 Liquidators' statement of receipts and payments to 5 September 2012
21 Sep 2011 600 Appointment of a voluntary liquidator
12 Sep 2011 4.20 Statement of affairs with form 4.19
12 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-06
02 Aug 2011 AD01 Registered office address changed from Baldwyns Oak Castle Tump Newent Gloucestershire GL18 1LS on 2 August 2011
20 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 99
20 Jan 2011 CH01 Director's details changed for Richard George Croxford on 20 January 2011
26 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
19 Mar 2010 AD01 Registered office address changed from Unit 10 Isleworth Business Complex St John's Road Isleworth Middlesex TW7 6NL on 19 March 2010
08 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Ian Andrew Nicholson on 6 February 2010
14 Aug 2009 AA Partial exemption accounts made up to 31 January 2009
30 Jan 2009 363a Return made up to 16/01/09; full list of members
16 Jul 2008 AA Partial exemption accounts made up to 31 January 2008
28 Jan 2008 363a Return made up to 16/01/08; full list of members
12 Nov 2007 AA Partial exemption accounts made up to 31 January 2007
22 Jan 2007 363a Return made up to 16/01/07; full list of members
31 Oct 2006 AA Partial exemption accounts made up to 31 January 2006
03 Mar 2006 288c Secretary's particulars changed;director's particulars changed
02 Mar 2006 363a Return made up to 16/01/06; full list of members
11 Aug 2005 288b Director resigned
23 Jul 2005 AA Partial exemption accounts made up to 31 January 2005
26 Jan 2005 363s Return made up to 16/01/05; full list of members