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ARLINGTON PRODUCTIONS LIMITED

Company number 05443551

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2011 DS01 Application to strike the company off the register
11 May 2011 CERTNM Company name changed tyburn entertainment LIMITED\certificate issued on 11/05/11
  • RES15 ‐ Change company name resolution on 2010-10-01
11 May 2011 CONNOT Change of name notice
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
Statement of capital on 2011-04-27
  • GBP 100
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Sep 2010 AP01 Appointment of Bernard John Thomas as a director
28 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Kevin Francis on 1 October 2009
27 Apr 2010 CH01 Director's details changed for Anthony Palladino on 1 October 2009
27 Apr 2010 AD04 Register(s) moved to registered office address
21 Apr 2010 AD03 Register(s) moved to registered inspection location
21 Apr 2010 AD02 Register inspection address has been changed
22 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Sep 2009 288b Appointment Terminated Director derek lapham
16 Jul 2009 288c Secretary's Change Of Particulars Annette Marie Pearse Logged Form
27 Apr 2009 363a Return made up to 31/03/09; full list of members
27 Apr 2009 288c Secretary's Change of Particulars / annette pearse / 31/03/2008 / HouseName/Number was: , now: cippenham court; Street was: 41 fox road, now: cippenham lane; Area was: , now: cippenham; Post Code was: SL3 7SH, now: SL1 5AU
08 Sep 2008 AA Accounts made up to 31 December 2007
01 Sep 2008 288b Appointment Terminated Director joseph bollom
02 May 2008 363s Return made up to 31/03/08; full list of members
02 Aug 2007 AA Accounts made up to 31 December 2006
23 May 2007 363s Return made up to 04/05/07; no change of members
22 May 2006 363s Return made up to 31/03/06; full list of members