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L C A PRODUCTIONS LTD

Company number 05396713

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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)
06 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2021 DS01 Application to strike the company off the register
22 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
15 Jun 2019 PSC01 Notification of Jane Mary Wain as a person with significant control on 15 June 2019
11 Jun 2019 AP03 Appointment of Mrs Jane Mary Wain as a secretary on 11 June 2019
11 Jun 2019 TM01 Termination of appointment of Kevin Andrew Wain as a director on 11 June 2019
11 Jun 2019 TM02 Termination of appointment of Kevin Andrew Wain as a secretary on 11 June 2019
11 Jun 2019 PSC07 Cessation of Kevin Andrew Wain as a person with significant control on 1 June 2019
27 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
19 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with no updates
01 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
18 Mar 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
23 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
24 Mar 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
24 Mar 2015 AD01 Registered office address changed from G112, Cherwell Business Village, Southam Road Banbury Oxfordshire OX16 2SP to The Swallows Eastgate Hornton Banbury Oxfordshire OX15 6BT on 24 March 2015
26 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
17 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
21 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
20 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012