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MEDIA PRODUCTIONS (BABY SQUAD) LIMITED

Company number 05092248

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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)
22 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2012 DS01 Application to strike the company off the register
04 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-04-04
  • GBP 100
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1
04 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
10 Jun 2010 AD01 Registered office address changed from Suite 25 19-21 Crawford Street London W1H 1PJ on 10 June 2010
27 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 02/04/09; full list of members
17 Apr 2009 288c Director's Change of Particulars / thomas parkhouse / 01/04/2009 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: ; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk
17 Apr 2009 288c Secretary's Change of Particulars / julia parkhouse / 01/04/2009 / HouseName/Number was: , now: 1; Street was: 72 harley street, now: norbury manor barns; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk; Occupation was: , now: accountant
25 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 363a Return made up to 02/04/08; full list of members
22 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
01 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Jun 2007 363a Return made up to 02/04/07; full list of members
21 Apr 2006 363s Return made up to 02/04/06; full list of members
12 Apr 2006 287 Registered office changed on 12/04/06 from: suite 25 78 marylebone high street london W1U 5AP
09 Nov 2005 AA Accounts made up to 30 April 2005
01 Sep 2005 288a New secretary appointed
15 Aug 2005 288b Secretary resigned