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KATE SMITH PRODUCTIONS LIMITED

Company number 05935752

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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)
29 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AD01	Registered office address changed from 7 Shaftesbury Road London E17 9BP United Kingdom on 25 February 2014	View PDF Registered office address changed from 7 Shaftesbury Road London E17 9BP United Kingdom on 25 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
13 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
09 Oct 2013	AR01	Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100	View PDF Annual return made up to 14 September 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
31 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
25 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
12 Dec 2011	AD01	Registered office address changed from C/O Hopkirk Jones 26 Valley Way Stevenage Herts SG2 9AD on 12 December 2011	View PDF Registered office address changed from C/O Hopkirk Jones 26 Valley Way Stevenage Herts SG2 9AD on 12 December 2011 - link opens in a new window - 1 page (1 page)
14 Nov 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Nov 2011	CH01	Director's details changed for Kate Helen Dynan on 14 November 2011	View PDF Director's details changed for Kate Helen Dynan on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	TM02	Termination of appointment of Richard Knight as a secretary	View PDF Termination of appointment of Richard Knight as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2011	CH03	Secretary's details changed for Jonathan Dynan on 14 November 2011	View PDF Secretary's details changed for Jonathan Dynan on 14 November 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
19 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
19 Mar 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
06 Nov 2009	CH01	Director's details changed for Kate Smith on 8 October 2009	View PDF Director's details changed for Kate Smith on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	AR01	Annual return made up to 14 September 2009	View PDF Annual return made up to 14 September 2009 - link opens in a new window - 5 pages (5 pages)
21 Sep 2009	287	Registered office changed on 21/09/2009 from hopkirk jones accountants pixmore centre pixmore avenue letchworth herts SG6 1RJ	View PDF Registered office changed on 21/09/2009 from hopkirk jones accountants pixmore centre pixmore avenue letchworth herts SG6 1RJ - link opens in a new window - 1 page (1 page)
11 Aug 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
17 Mar 2009	363a	Return made up to 14/09/08; full list of members	View PDF Return made up to 14/09/08; full list of members - link opens in a new window - 10 pages (10 pages)
27 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)

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