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STANDING STONE PRODUCTIONS LTD

Company number 06001548

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Mar 2020 DS01 Application to strike the company off the register
22 Dec 2019 CS01 Confirmation statement made on 17 November 2019 with no updates
16 Nov 2019 AD01 Registered office address changed from 2 Lancaster Gardens Bromley BR1 2ED England to Old Court Farm Ham Lane Kingston Seymour Clevedon North Somerset BS21 6XE on 16 November 2019
30 Jul 2019 AD01 Registered office address changed from 29 the Meadow Chislehurst BR7 6AA England to 2 Lancaster Gardens Bromley BR1 2ED on 30 July 2019
16 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
20 Mar 2019 MR04 Satisfaction of charge 1 in full
22 Dec 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
10 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
28 Nov 2017 CS01 Confirmation statement made on 17 November 2017 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
22 Apr 2017 AD01 Registered office address changed from C/O Cs Films Chislehurst Business Centre 1 Bromley Lane Chislehurst Kent BR7 6LH to 29 the Meadow Chislehurst BR7 6AA on 22 April 2017
21 Dec 2016 CS01 Confirmation statement made on 17 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
31 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1
22 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jul 2014 AP03 Appointment of Mr Peter Vaughan Beveridge as a secretary on 5 June 2014
22 Jul 2014 TM02 Termination of appointment of Timothy Edward Berg as a secretary on 5 June 2014
21 Jul 2014 AP01 Appointment of Mr Lawrence John Chrisfield as a director on 28 May 2014
09 Apr 2014 AD01 Registered office address changed from Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB on 9 April 2014
04 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
27 Aug 2013 AD01 Registered office address changed from the Kiln Unit 23 Hoults Estate Walker Road Newcastle upon Tyne NE6 1AB United Kingdom on 27 August 2013