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PARLIAMENT PRODUCTIONS LIMITED

Company number 05640597

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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)
18 Jun 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	View PDF Confirmation statement made on 30 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	View PDF Confirmation statement made on 30 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jan 2016	TM02	Termination of appointment of Alpha Nominees (London) Ltd as a secretary on 8 July 2015	View PDF Termination of appointment of Alpha Nominees (London) Ltd as a secretary on 8 July 2015 - link opens in a new window - 1 page (1 page)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 345,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 345,000 - link opens in a new window - 13 pages (13 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
04 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 345,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 345,000 - link opens in a new window - 13 pages (13 pages)
30 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
12 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 345,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 345,000 - link opens in a new window - 13 pages (13 pages)
12 Dec 2013	TM01	Termination of appointment of Laird Rushton as a director	View PDF Termination of appointment of Laird Rushton as a director - link opens in a new window - 1 page (1 page)
31 Jan 2013	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 4 pages (4 pages)
12 Jan 2013	AR01	Annual return made up to 30 November 2012 with full list of shareholders	View PDF Annual return made up to 30 November 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
12 Jan 2013	CH04	Secretary's details changed for Alpha Nominees (London) Ltd on 1 November 2012	View PDF Secretary's details changed for Alpha Nominees (London) Ltd on 1 November 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 30 November 2011	View PDF Annual return made up to 30 November 2011 - link opens in a new window - 14 pages (14 pages)
31 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 4 pages (4 pages)
27 Jan 2011	AR01	Annual return made up to 28 December 2010	View PDF Annual return made up to 28 December 2010 - link opens in a new window - 17 pages (17 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
23 Apr 2010	AA01	Current accounting period extended from 30 November 2009 to 30 April 2010	View PDF Current accounting period extended from 30 November 2009 to 30 April 2010 - link opens in a new window - 1 page (1 page)
09 Apr 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Apr 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 37 pages (37 pages)

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