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ONE OFF PRODUCTIONS LIMITED

Company number 05307721

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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)
01 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2017 DS01 Application to strike the company off the register
06 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
09 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
10 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
10 Dec 2015 CH03 Secretary's details changed for Ms Frances Naomi Armstrong on 10 December 2015
22 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
18 Dec 2013 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
21 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
19 Jan 2012 CH03 Secretary's details changed for Ms Frances Naomi Armstrong on 19 January 2012
19 Jan 2012 CH01 Director's details changed for Ms Frances Naomi Armstrong on 19 January 2012
15 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
09 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Jan 2010 AA01 Previous accounting period extended from 31 March 2009 to 31 August 2009
08 Jan 2010 CH01 Director's details changed for Ms Elisabeth Naomi Gillett on 8 January 2010
10 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Ms Elisabeth Naomi Gillett on 8 December 2009