- Company Overview for BLUE LOTUS PRODUCTIONS LIMITED (06040113)
- Filing history for BLUE LOTUS PRODUCTIONS LIMITED (06040113)
- People for BLUE LOTUS PRODUCTIONS LIMITED (06040113)
- Insolvency for BLUE LOTUS PRODUCTIONS LIMITED (06040113)
- More for BLUE LOTUS PRODUCTIONS LIMITED (06040113)
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) |
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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
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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
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04 Jan 2016 | AR01 |
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
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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
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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
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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
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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 |