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FIFTH STREET PRODUCTIONS LIMITED

Company number 05657724

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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)
30 Jan 2014 CH01 Director's details changed for Duncan Hendrik Wilson on 19 December 2013
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
29 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 August 2011
18 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
13 Jan 2012 AA Total exemption small company accounts made up to 31 August 2010
20 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
11 Aug 2011 AD01 Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD on 11 August 2011
02 Jun 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2010 AA01 Previous accounting period extended from 31 March 2010 to 31 August 2010
21 Dec 2010 TM02 Termination of appointment of Denis Lunn as a secretary
02 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Nov 2009 TM01 Termination of appointment of Ashley Hames as a director
04 Mar 2009 363a Return made up to 19/12/08; full list of members
03 Mar 2009 288b Appointment terminated secretary duncan wilson
03 Mar 2009 287 Registered office changed on 03/03/2009 from third floor flat 42 westbourne terrace london W2 3UH
12 Jan 2009 288c Director and secretary's change of particulars / duncan wilson / 12/01/2009
07 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
17 Jun 2008 363a Return made up to 19/12/07; full list of members
20 Feb 2008 288a New secretary appointed
20 Feb 2008 288b Secretary resigned;director resigned
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007