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MCPHEE FARMYARD PRODUCTIONS LIMITED

Company number 05082258

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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)
07 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2015 DS01 Application to strike the company off the register
25 Feb 2015 TM01 Termination of appointment of Jose Arturo Barquet as a director on 16 February 2015
12 Jan 2015 AR01 Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
04 Mar 2014 AA Full accounts made up to 31 May 2013
13 Jan 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
20 May 2013 AP01 Appointment of Marc Richard Palotay as a director
20 May 2013 AP01 Appointment of Jose Arturo Barquet as a director
17 May 2013 TM01 Termination of appointment of Eric Fellner as a director
17 May 2013 TM01 Termination of appointment of Timothy Bevan as a director
05 Mar 2013 AA Full accounts made up to 31 May 2012
11 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
11 Jan 2013 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
17 Dec 2012 AUD Auditor's resignation
12 Nov 2012 AUD Auditor's resignation
02 Aug 2012 AA Full accounts made up to 31 May 2011
22 May 2012 AD01 Registered office address changed from Prospect House 80-110 New Oxford Street London WC1A 1HB on 22 May 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
21 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
30 Nov 2010 AA Full accounts made up to 31 May 2010
22 Jun 2010 AA01 Previous accounting period extended from 31 December 2009 to 31 May 2010
11 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
02 Nov 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 CH01 Director's details changed for Eric Nigel Fellner on 5 October 2009