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MONGOOSE PRODUCTIONS LIMITED

Company number 05592244

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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)
20 Jul 2018 GAZ2 Final Gazette dissolved following liquidation
20 Apr 2018 LIQ13 Return of final meeting in a members' voluntary winding up
15 Aug 2017 LIQ03 Liquidators' statement of receipts and payments to 1 March 2017
22 Mar 2017 AD01 Registered office address changed from Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017
22 Mar 2017 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017
22 Mar 2016 600 Appointment of a voluntary liquidator
22 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-02
22 Mar 2016 4.70 Declaration of solvency
17 Mar 2016 AD01 Registered office address changed from C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow Middlesex HA1 2EN England to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 17 March 2016
23 Dec 2015 CH01 Director's details changed for Mr Ross James Kemp on 23 December 2015
23 Dec 2015 AD01 Registered office address changed from C/O Collins & Co, 2nd Floor 116 College Road Harrow Middlesex HA1 1BQ to C/O Collins & Company Suite 3, 4th Floor Congress House Lyon Road Harrow Middlesex HA1 2EN on 23 December 2015
15 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
15 Oct 2014 CH01 Director's details changed for Mr Ross James Kemp on 1 September 2014
01 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
03 Aug 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
06 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
24 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
14 Apr 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Dec 2009 CH01 Director's details changed for Ross James Kemp on 1 November 2009