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MEDIA PRODUCTIONS (LEGENDS) LIMITED

Company number 05778331

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2013 DS01 Application to strike the company off the register
15 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
Statement of capital on 2013-04-15
  • GBP 1
15 Apr 2013 MR04 Satisfaction of charge 1 in full
15 Apr 2013 MR04 Satisfaction of charge 2 in full
07 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
17 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
13 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
07 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jun 2010 AD01 Registered office address changed from Suite 25 19-21 Crawford Street London W1H 1PJ on 11 June 2010
27 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Apr 2009 363a Return made up to 12/04/09; full list of members
17 Apr 2009 288c Director's Change of Particulars / thomas parkhouse / 01/04/2009 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: ; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk
17 Apr 2009 288c Secretary's Change of Particulars / julia parkhouse / 01/04/2009 / Title was: , now: mrs; HouseName/Number was: , now: 1; Street was: 72 harley street, now: norbury manor barns; Post Town was: london, now: norbury junction; Region was: , now: straffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now: uk; Occupation was: , now: accou
06 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
01 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
15 Apr 2008 363a Return made up to 12/04/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
08 May 2007 363a Return made up to 12/04/07; full list of members
25 Apr 2006 88(2)R Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100