BLACK CAB PRODUCTIONS LIMITED

Company number 05246492

Date	Type	Description	View / Download
23 May 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Feb 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
07 Oct 2015	4.68	Liquidators' statement of receipts and payments to 30 July 2015	(36 pages)
03 Oct 2014	4.68	Liquidators' statement of receipts and payments to 30 July 2014	(37 pages)
02 Oct 2013	4.68	Liquidators' statement of receipts and payments to 30 July 2013	(26 pages)
09 Aug 2012	AD01	Registered office address changed from 4Th Floor Aldwych House Aldwych London WC2B 4HN on 9 August 2012	(2 pages)
09 Aug 2012	4.20	Statement of affairs with form 4.19	(6 pages)
09 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
09 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
22 Feb 2012	TM02	Termination of appointment of Philip Beale as a secretary	(2 pages)
30 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(6 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders Statement of capital on 2011-10-11 GBP 1	(5 pages)
07 Oct 2011	TM01	Termination of appointment of Philip Beale as a director	(2 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
04 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(6 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
10 Dec 2009	AP01	Appointment of Mrs Mary Margaret Durkan as a director	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Madeleine White as a director	(1 page)
12 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
20 Apr 2009	288b	Appointment terminated director phillip clymer	(1 page)
28 Nov 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
24 Nov 2008	288a	Director appointed ms madeleine white	(1 page)
24 Nov 2008	288a	Director appointed mr philip beale	(1 page)
24 Nov 2008	288b	Appointment terminated director jane turner	(1 page)
01 Nov 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)