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RECREATE PRODUCTIONS LTD

Company number 06246403

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 CS01 Confirmation statement made on 14 May 2018 with updates
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
11 Apr 2018 DS01 Application to strike the company off the register
31 Jul 2017 AA Total exemption full accounts made up to 31 May 2017
09 Jun 2017 CS01 Confirmation statement made on 14 May 2017 with updates
31 May 2017 CH01 Director's details changed for David Casals-Roma on 31 May 2017
31 May 2017 CH01 Director's details changed for Mr Antoni Casals-Roma on 31 May 2017
09 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
16 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
25 Jun 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
23 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
21 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
03 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
27 Jun 2013 CH01 Director's details changed for David Casals-Roma on 14 May 2013
27 Jun 2013 CH01 Director's details changed for Mr Antoni Casals-Roma on 14 May 2013
15 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Feb 2013 AP04 Appointment of Auria@Wimpole Street Ltd as a secretary
08 Feb 2013 TM02 Termination of appointment of Wimpole Street Enterprises Ltd as a secretary
30 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from 9 Wimpole Street London W1G 9SG United Kingdom on 30 May 2012
16 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
23 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders