SIENNA PRODUCTIONS LIMITED

Company number 05083793

Date	Type	Description	View / Download
08 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
22 Nov 2012	AD01	Registered office address changed from C/O Proactive Consultancy 100 Greystoke Drive Ruislip Middlesex HA4 7YW United Kingdom on 22 November 2012	(2 pages)
22 Nov 2012	4.20	Statement of affairs with form 4.19	(6 pages)
22 Nov 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Nov 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-11-20	(1 page)
25 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Jul 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 100	(4 pages)
24 Jul 2012	CH01	Director's details changed for Maureen Goldthorpe on 25 March 2012	(2 pages)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Jul 2012	CH03	Secretary's details changed for Mr Robert Ringwood on 25 March 2012	(2 pages)
13 Dec 2011	AD01	Registered office address changed from 15 Quay West Ferry Road Teddington Middlesex TW11 9NH on 13 December 2011	(1 page)
21 Jul 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	(14 pages)
07 Jul 2011	AD01	Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET United Kingdom on 7 July 2011	(2 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)
20 Dec 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 September 2010	(1 page)
31 Jul 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
20 Apr 2010	AR01	Annual return made up to 25 March 2010 with full list of shareholders	(4 pages)
03 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
27 Apr 2009	363a	Return made up to 25/03/09; full list of members	(3 pages)
13 Oct 2008	363a	Return made up to 25/03/08; full list of members	(3 pages)
13 Oct 2008	353	Location of register of members	(1 page)
13 Oct 2008	190	Location of debenture register	(1 page)
10 Oct 2008	288c	Director's Change of Particulars / maureen goldthorpe / 17/06/2007 / HouseName/Number was: , now: 15; Street was: 8 hamble court 1 broom park, now: quay west ferry road; Post Code was: TW11 9RW, now: TW11 9NH	(1 page)
04 Aug 2008	AA	Total exemption full accounts made up to 31 March 2007	(11 pages)

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