AND LONDON PRODUCTIONS LIMITED

Company number 05659248

Date	Type	Description	View / Download
22 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Oct 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 Aug 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Aug 2021	DS01	Application to strike the company off the register	(1 page)
02 Aug 2021	TM01	Termination of appointment of John James Byrnes as a director on 2 August 2021	(1 page)
10 Jun 2021	CS01	Confirmation statement made on 9 June 2021 with updates	(4 pages)
01 Jun 2021	SH20	Statement by Directors	(1 page)
01 Jun 2021	SH19	Statement of capital on 1 June 2021 GBP 1.00	(3 pages)
01 Jun 2021	CAP-SS	Solvency Statement dated 20/05/21	(1 page)
01 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/05/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
04 Aug 2020	TM01	Termination of appointment of Andrew John Robertson as a director on 31 July 2020	(1 page)
04 Aug 2020	AP01	Appointment of Ms Helen Rosina Cavanagh as a director on 31 July 2020	(2 pages)
09 Jun 2020	CS01	Confirmation statement made on 9 June 2020 with no updates	(3 pages)
10 Mar 2020	AA01	Current accounting period extended from 31 December 2019 to 30 June 2020	(1 page)
16 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
16 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
07 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates	(5 pages)
02 Jan 2019	TM01	Termination of appointment of Priscilla Deborah Snowball as a director on 31 December 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Anastasia Zantiotis as a director on 26 September 2018	(1 page)
11 Dec 2018	TM01	Termination of appointment of Stuart James Phillips as a director on 1 August 2018	(1 page)
04 Dec 2018	CH03	Secretary's details changed for Mrs Sally-Ann Bray on 3 September 2018	(1 page)
04 Dec 2018	PSC05	Change of details for Wednesday Agency Group Limited as a person with significant control on 3 September 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Jens Birger Grede as a director on 30 September 2018	(1 page)