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MICHAELMAS PRODUCTIONS LIMITED

Company number 05387123

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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)
07 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
12 Sep 2019	AD01	Registered office address changed from St Marys House Hca Business Support Services 40 London Road Newbury Berkshire RG14 1LA England to 100 st James Road Northampton NN5 5LF on 12 September 2019	View PDF Registered office address changed from St Marys House Hca Business Support Services 40 London Road Newbury Berkshire RG14 1LA England to 100 st James Road Northampton NN5 5LF on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-03 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Apr 2019	AA01	Current accounting period shortened from 30 June 2019 to 30 April 2019	View PDF Current accounting period shortened from 30 June 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CS01	Confirmation statement made on 13 March 2019 with no updates	View PDF Confirmation statement made on 13 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2018	CS01	Confirmation statement made on 13 March 2018 with no updates	View PDF Confirmation statement made on 13 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jun 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 May 2016	AP03	Appointment of Mrs Helen Chandler as a secretary on 17 May 2016	View PDF Appointment of Mrs Helen Chandler as a secretary on 17 May 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	AD01	Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to St Marys House Hca Business Support Services 40 London Road Newbury Berkshire RG14 1LA on 17 May 2016	View PDF Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ to St Marys House Hca Business Support Services 40 London Road Newbury Berkshire RG14 1LA on 17 May 2016 - link opens in a new window - 1 page (1 page)
17 May 2016	TM02	Termination of appointment of L a International Management Limited as a secretary on 1 May 2016	View PDF Termination of appointment of L a International Management Limited as a secretary on 1 May 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2015	AR01	Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1	View PDF Annual return made up to 13 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
14 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Jun 2014	AP01	Appointment of Debbie Toksvig as a director	View PDF Appointment of Debbie Toksvig as a director - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AR01	Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1	View PDF Annual return made up to 13 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)

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