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TEDDINGTON STUDIOS LIMITED

Company number 05365850

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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)
25 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
26 Apr 2017 CH01 Director's details changed for Mr Luis Parra Moner on 24 April 2017
26 Apr 2017 DS01 Application to strike the company off the register
24 Apr 2017 AP01 Appointment of Mr Luis Parra Moner as a director on 24 April 2017
24 Apr 2017 AP01 Appointment of Mr Paul William Martin Golding as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Nicholas David James Smith as a director on 24 April 2017
24 Apr 2017 TM01 Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017
15 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
10 Oct 2016 TM01 Termination of appointment of Paul John Darbyshire as a director on 5 October 2016
01 Mar 2016 AUD Auditor's resignation
26 Feb 2016 AA Audit exemption subsidiary accounts made up to 31 March 2015
26 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
01 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/15
23 Nov 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
20 May 2015 MR04 Satisfaction of charge 053658500004 in full
20 May 2015 MR04 Satisfaction of charge 3 in full
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
15 Dec 2014 MR01 Registration of charge 053658500004, created on 3 December 2014
30 Aug 2014 AA Full accounts made up to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 2
19 Feb 2014 CH01 Director's details changed for Mr. Ivan Patrick Dunleavy on 19 February 2014
19 Feb 2014 CH01 Director's details changed for Mr Paul John Darbyshire on 19 February 2014