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STUDIO 45 LIMITED

Company number 05137495

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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 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Feb 2013	4.68	Liquidators' statement of receipts and payments to 28 November 2012	View PDF Liquidators' statement of receipts and payments to 28 November 2012 - link opens in a new window - 10 pages (10 pages)
08 Dec 2011	AD01	Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN United Kingdom on 8 December 2011	View PDF Registered office address changed from Progress House 404 Brighton Road South Croydon Surrey CR2 6AN United Kingdom on 8 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
08 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-11-29 - link opens in a new window - 1 page (1 page)
26 May 2011	AR01	Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 2	View PDF Annual return made up to 25 May 2011 with full list of shareholders Statement of capital on 2011-05-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 May 2011	AD01	Registered office address changed from 45 Dulwich Village London SE21 7BN on 26 May 2011	View PDF Registered office address changed from 45 Dulwich Village London SE21 7BN on 26 May 2011 - link opens in a new window - 1 page (1 page)
15 Dec 2010	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	AR01	Annual return made up to 25 May 2010 with full list of shareholders	View PDF Annual return made up to 25 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH01	Director's details changed for Terence Charles Winter on 25 May 2010	View PDF Director's details changed for Terence Charles Winter on 25 May 2010 - link opens in a new window - 2 pages (2 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 4 pages (4 pages)
17 Nov 2009	AP04	Appointment of Ryefield Css Limited as a secretary	View PDF Appointment of Ryefield Css Limited as a secretary - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	TM02	Termination of appointment of Richard Ballard as a secretary	View PDF Termination of appointment of Richard Ballard as a secretary - link opens in a new window - 1 page (1 page)
28 May 2009	363a	Return made up to 25/05/09; full list of members	View PDF Return made up to 25/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2009	288a	Secretary appointed mr richard henry ballard	View PDF Secretary appointed mr richard henry ballard - link opens in a new window - 1 page (1 page)
28 May 2009	288b	Appointment Terminated Secretary sandra winter	View PDF Appointment Terminated Secretary sandra winter - link opens in a new window - 1 page (1 page)
26 Mar 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 10 pages (10 pages)
22 Aug 2008	363a	Return made up to 25/05/08; full list of members	View PDF Return made up to 25/05/08; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
06 Jun 2007	363a	Return made up to 25/05/07; full list of members	View PDF Return made up to 25/05/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 4 pages (4 pages)
02 Jun 2006	363s	Return made up to 25/05/06; full list of members	View PDF Return made up to 25/05/06; full list of members - link opens in a new window - 6 pages (6 pages)
02 Jun 2006	363(353)	Location of register of members address changed

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