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POINTY HAT PRODUCTIONS LIMITED

Company number 05956501

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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)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2015 DS01 Application to strike the company off the register
16 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 1
08 Oct 2014 AA Full accounts made up to 31 December 2013
25 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 1
04 Oct 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AUD Auditor's resignation
23 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
23 Oct 2012 AD03 Register(s) moved to registered inspection location
24 Sep 2012 AA Full accounts made up to 31 December 2011
29 Nov 2011 TM01 Termination of appointment of Peter Wiley as a director
29 Nov 2011 AP01 Appointment of Russell John Haywood as a director
28 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for Marsha Leigh Reed on 1 October 2009
28 Oct 2011 CH03 Secretary's details changed for Marsha Leigh Reed on 1 October 2009
28 Oct 2011 CH01 Director's details changed for Mr Nigel Anthony Cook on 1 October 2009
15 Jul 2011 AA Full accounts made up to 31 December 2010
24 Jan 2011 AA01 Previous accounting period extended from 31 October 2010 to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
29 Oct 2010 AD04 Register(s) moved to registered office address
02 Aug 2010 AA Full accounts made up to 31 October 2009
04 Jun 2010 AP01 Appointment of Peter Lloyd Wiley as a director
20 Apr 2010 AP01 Appointment of Paul Donovan Steinke as a director
30 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders