- Company Overview for P. T. PRODUCTIONS LIMITED (05515978)
- Filing history for P. T. PRODUCTIONS LIMITED (05515978)
- People for P. T. PRODUCTIONS LIMITED (05515978)
- Insolvency for P. T. PRODUCTIONS LIMITED (05515978)
- More for P. T. PRODUCTIONS LIMITED (05515978)
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) |
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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
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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
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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
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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
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29 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 |