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CHRISTOPHER MALCOLM PRODUCTIONS LTD

Company number 05998178

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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)
06 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Aug 2018 DS01 Application to strike the company off the register
21 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
04 Jan 2017 CS01 Confirmation statement made on 14 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
15 Sep 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Aug 2014 TM01 Termination of appointment of Christopher Malcolm as a director on 15 February 2014
28 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
25 Nov 2013 TM02 Termination of appointment of Keith Cunningham as a secretary
25 Nov 2013 AP01 Appointment of Miss Judy Lloyd as a director
10 Sep 2013 AD01 Registered office address changed from C/O Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE United Kingdom on 10 September 2013
23 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
27 Jun 2013 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 27 June 2013
20 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jan 2012 AR01 Annual return made up to 14 November 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
03 Dec 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
03 Dec 2010 CH01 Director's details changed for Mr Christopher Malcolm on 14 November 2010
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009