LONDON SESSIONS PRODUCTIONS LIMITED

Company number 05836583

Date	Type	Description	View / Download
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
02 Sep 2015	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to The Printhouse 18 Ashwin Street London E8 3DL on 2 September 2015	(1 page)
31 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-17	(1 page)
31 Dec 2014	4.20	Statement of affairs with form 4.19	(6 pages)
24 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 100	(4 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
03 Jul 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	(4 pages)
03 Jul 2013	CH01	Director's details changed for Carlos Caneiro on 5 June 2013	(3 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
08 Feb 2013	AP04	Appointment of Auria@Wimpole Street Ltd as a secretary	(2 pages)
08 Feb 2013	TM02	Termination of appointment of Wimpole Street Enterprises Ltd as a secretary	(1 page)
13 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(6 pages)
18 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
06 Jul 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jul 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders	(4 pages)
21 Apr 2011	AP04	Appointment of Wimpole Street Enterprises Ltd as a secretary	(2 pages)
21 Apr 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 21 April 2011	(1 page)
21 Apr 2011	TM02	Termination of appointment of Lee Associates (Secretaries) Limited as a secretary	(1 page)
07 Jun 2010	AR01	Annual return made up to 5 June 2010 with full list of shareholders	(4 pages)
07 Jun 2010	CH01	Director's details changed for Carlos Caneiro on 4 June 2010	(2 pages)
07 Jun 2010	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 4 June 2010	(2 pages)

• 1
• 2

Next