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BRAINSHACK PRODUCTIONS LIMITED

Company number 06127155

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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 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2017 DS01 Application to strike the company off the register
14 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
30 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
27 Nov 2016 AD01 Registered office address changed from Flat 3 4 Fellows Road London NW3 3LZ to Lena Boardwalk Place Polar Dock Marina London E14 5SH on 27 November 2016
24 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
29 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
25 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
30 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
24 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1,000
29 Nov 2013 AA Accounts for a dormant company made up to 28 February 2013
25 Nov 2013 AD01 Registered office address changed from C/O Rhodes & Rhodes 42 Doughty Street London WC1N 2LY United Kingdom on 25 November 2013
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 29 February 2012
20 Apr 2012 AD01 Registered office address changed from C/O Brian Morgan Flat 3 Duncan House 7-9 Fellows Road London London NW3 3LZ United Kingdom on 20 April 2012
20 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
29 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
29 Mar 2011 TM02 Termination of appointment of Andrew Shackleton as a secretary
29 Mar 2011 AD01 Registered office address changed from 23 Stamford Hill London N16 5TU on 29 March 2011
29 Mar 2011 TM01 Termination of appointment of Andrew Shackleton as a director
29 Mar 2011 TM01 Termination of appointment of Andrew Shackleton as a director
29 Mar 2011 TM02 Termination of appointment of Andrew Shackleton as a secretary
28 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010