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INDEPENDENT STUDIOS UK LTD

Company number 05061198

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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)
30 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
20 Oct 2015 4.68 Liquidators' statement of receipts and payments to 13 August 2015
30 Oct 2014 4.68 Liquidators' statement of receipts and payments to 13 August 2014
01 Nov 2013 4.68 Liquidators' statement of receipts and payments to 13 August 2013
21 Aug 2012 AD01 Registered office address changed from 3 the Close Norwich Norfolk NR1 4DH England on 21 August 2012
21 Aug 2012 4.20 Statement of affairs with form 4.19
21 Aug 2012 600 Appointment of a voluntary liquidator
21 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
22 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders
Statement of capital on 2012-03-22
  • GBP 500
23 Feb 2012 AA Accounts for a small company made up to 31 May 2011
10 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jul 2011 AA01 Previous accounting period extended from 31 March 2011 to 31 May 2011
13 Apr 2011 AAMD Amended accounts made up to 31 March 2010
24 Mar 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
24 Mar 2011 AD01 Registered office address changed from 3 the Close Norwich Norfolk NR1 4DH England on 24 March 2011
24 Mar 2011 AD02 Register inspection address has been changed from Henderson Business Centre Ivy Road Norwich Norfolk NR5 8BF
24 Mar 2011 AD01 Registered office address changed from Henderson Business Centre Ivy Road Norwich Norfolk NR5 8BF England on 24 March 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
24 Mar 2010 AD01 Registered office address changed from Henderson Business Centre Ivy Road Norwich Norfolk NR5 8BF England on 24 March 2010
24 Mar 2010 AD02 Register inspection address has been changed
24 Mar 2010 CH01 Director's details changed for Mr Ashley Peter Bond on 24 March 2010
24 Mar 2010 CH01 Director's details changed for Andrew Philip John Gray on 24 March 2010