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BLUE LOTUS PRODUCTIONS LIMITED

Company number 06040113

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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)
17 May 2017 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2017 4.68 Liquidators' statement of receipts and payments to 3 February 2017
17 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 4.70 Declaration of solvency
15 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-04
08 Mar 2016 AD01 Registered office address changed from 9 Carrwood Road Bramhall Stockport Cheshire SK7 3EL to C/O Lines Henry Limited 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 8 March 2016
02 Mar 2016 AA Total exemption small company accounts made up to 29 February 2016
02 Mar 2016 AA01 Previous accounting period extended from 31 January 2016 to 29 February 2016
19 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 8
04 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 8
02 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Jun 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 8
02 Jun 2015 CH01 Director's details changed for Stephen Fleming on 9 September 2014
06 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 8
09 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
14 Apr 2014 AD01 Registered office address changed from 10 Donnington Road London NW10 3QN on 14 April 2014
05 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-05
  • GBP 8
13 Sep 2013 AA Total exemption small company accounts made up to 31 January 2013
17 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
29 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
09 Jan 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
07 Jan 2012 TM01 Termination of appointment of Catherine Hignett as a director
07 Jan 2012 CH01 Director's details changed for Stephen Fleming on 7 January 2012
07 Jan 2012 AD01 Registered office address changed from 1St Floor 79 Purves Road London NW10 5TD on 7 January 2012