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MARTINE GOLDMAN PRODUCTIONS LIMITED

Company number 05231855

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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)
09 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Feb 2015 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2014 AA01 Previous accounting period shortened from 30 December 2013 to 29 December 2013
23 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
30 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 1
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Mar 2012 TM02 Termination of appointment of Sara Hilary N G Lydon as a secretary on 6 March 2012
15 Feb 2012 TM01 Termination of appointment of Sara Hilary N G Lydon as a director on 30 January 2012
28 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Nov 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
01 Nov 2010 CH01 Director's details changed for Martine C N G Goldman on 15 September 2010
01 Nov 2010 CH03 Secretary's details changed for Sara Hilary N G Lydon on 15 September 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 AR01 Annual return made up to 15 September 2009 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Apr 2009 363a Return made up to 15/09/08; no change of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
31 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007
23 Nov 2007 363s Return made up to 15/09/07; no change of members
05 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Oct 2006 363s Return made up to 15/09/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 30 September 2005