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P. T. PRODUCTIONS LIMITED

Company number 05515978

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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)
29 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
29 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Oct 2018 AD01 Registered office address changed from Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ United Kingdom to Frp Advisory Llp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 24 October 2018
18 Oct 2018 LIQ02 Statement of affairs
18 Oct 2018 600 Appointment of a voluntary liquidator
18 Oct 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-10-02
01 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with updates
11 Jul 2018 PSC04 Change of details for Mr Pedro Jose Simoes Gouveia Teixeira as a person with significant control on 5 October 2017
11 Jul 2018 CH01 Director's details changed for Mr Pedro Jose Simoes Gouveia Teixeira on 5 October 2017
27 Feb 2018 AAMD Amended total exemption full accounts made up to 31 March 2017
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 22 July 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
30 Aug 2016 AD01 Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to Suite 2 Rauter House Sybron Way Jarvis Brook Crowborough East Sussex TN6 3DZ on 30 August 2016
13 Jan 2016 TM02 Termination of appointment of Denis Christopher Carter Lunn as a secretary on 23 July 2015
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 22 July 2015
Statement of capital on 2015-10-05
  • GBP 100
13 Jan 2015 CH01 Director's details changed for Elsa Teixeira on 1 January 2015
13 Jan 2015 CH01 Director's details changed for Mr Pedro Teixeira on 1 January 2015
03 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Sep 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Oct 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
29 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012