WHITE COUNTESS PRODUCTIONS LIMITED

Company number 05204551

Date	Type	Description	View / Download
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
05 Aug 2014	AA	Accounts made up to 30 December 2013	(4 pages)
03 Jul 2014	TM01	Termination of appointment of William Paul Bradley as a director on 29 June 2014	(1 page)
08 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
23 Oct 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(5 pages)
04 Oct 2013	AA	Total exemption full accounts made up to 30 December 2012	(6 pages)
17 Sep 2013	AD01	Registered office address changed from C/O Merchant Ivory Productions Office 150 372 Old Street London EC1V 9LT United Kingdom on 17 September 2013	(1 page)
17 Sep 2013	TM02	Termination of appointment of Simon James Oxley as a secretary on 16 July 2013	(1 page)
17 Sep 2013	AP01	Appointment of Mr James Francis Ivory as a director on 13 June 2013	(2 pages)
17 Sep 2013	AP04	Appointment of Bsp Secretarial Limited as a secretary on 16 July 2013	(2 pages)
12 Apr 2013	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(3 pages)
26 Sep 2012	AA	Total exemption full accounts made up to 30 December 2011	(6 pages)
19 Dec 2011	AA	Total exemption full accounts made up to 30 December 2010	(6 pages)
23 Sep 2011	AD01	Registered office address changed from C/O Merchant Ivory Productions 119 Pancras Road London NW1 1UN United Kingdom on 23 September 2011	(1 page)
22 Sep 2011	AA01	Previous accounting period shortened from 31 December 2010 to 30 December 2010	(1 page)
22 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(3 pages)
15 Nov 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(3 pages)
15 Nov 2010	AD01	Registered office address changed from C/O Merchant Ivory Productions PO Box 230 77 Beak Street London W1F 9DB United Kingdom on 15 November 2010	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
29 Jan 2010	AR01	Annual return made up to 17 August 2009 with full list of shareholders	(3 pages)
29 Jan 2010	CH03	Secretary's details changed for Simon James Oxley on 28 January 2010	(1 page)
29 Jan 2010	AD01	Registered office address changed from 46 Lexington Street London W1F 0LP on 29 January 2010	(1 page)
05 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(7 pages)