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INDEPENDENT STUDIO SERVICES LIMITED

Company number 05507974

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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)
11 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
11 Aug 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2016 4.68 Liquidators' statement of receipts and payments to 20 October 2016
27 Nov 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
16 Nov 2015 AD01 Registered office address changed from Independent Studio Low Green Nowton Bury St. Edmunds Suffolk IP29 5nd to King Street House 15 Upper King Street Norwich NR3 1RB on 16 November 2015
06 Nov 2015 4.20 Statement of affairs with form 4.19
06 Nov 2015 600 Appointment of a voluntary liquidator
06 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-21
26 Aug 2015 MR04 Satisfaction of charge 3 in full
20 Aug 2015 AA Total exemption small company accounts made up to 31 July 2015
15 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 160.54
28 May 2015 TM02 Termination of appointment of Jeremy Salmon as a secretary on 28 May 2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 160.54
18 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Feb 2014 TM01 Termination of appointment of Roger Salmon as a director
21 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-21
02 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
22 Mar 2013 AP03 Appointment of Mr Jeremy Salmon as a secretary
22 Mar 2013 AD01 Registered office address changed from 4 & 5 the Cedars Apex 12 Old Ipswich Road Colchester Essex CO7 7QR United Kingdom on 22 March 2013
07 Dec 2012 AD01 Registered office address changed from Blackburn House, 32a Crouch Street, Colchester Essex CO3 3HH on 7 December 2012
24 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
13 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 4
10 Oct 2011 AA Total exemption small company accounts made up to 31 July 2011
22 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders