- Company Overview for BERTIE AND BOO PRODUCTIONS LTD (06275633)
- Filing history for BERTIE AND BOO PRODUCTIONS LTD (06275633)
- People for BERTIE AND BOO PRODUCTIONS LTD (06275633)
- More for BERTIE AND BOO PRODUCTIONS LTD (06275633)
| 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 Aug 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 19 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Apr 2011 | DS01 | Application to strike the company off the register | |
| 24 Jan 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 25 Jun 2010 | AR01 |
Annual return made up to 11 June 2010 with full list of shareholders
Statement of capital on 2010-06-25
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| 25 Jun 2010 | CH03 | Secretary's details changed for Barbara Ann Holroyd Pearce on 11 June 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Samuel Danby on 11 June 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Bertie Holroyd Pearce on 11 June 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for Barbara Ann Danby on 11 June 2010 | |
| 25 Jun 2010 | CH01 | Director's details changed for David Matthew Dickinson on 11 June 2010 | |
| 21 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 31 Mar 2010 | AD01 | Registered office address changed from 786 London Road Thornton Heath Surrey CR7 6JB United Kingdom on 31 March 2010 | |
| 04 Jan 2010 | AD01 | Registered office address changed from 72 Fountain Road Tooting London SW17 0HQ on 4 January 2010 | |
| 07 Jul 2009 | 363a | Return made up to 11/06/09; full list of members | |
| 08 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 23 Sep 2008 | 288a | Secretary appointed barbara ann holroyd pearce | |
| 23 Sep 2008 | 288a | Director appointed bertie holroyd pearce | |
| 23 Sep 2008 | 288a | Director appointed david matthew dickinson | |
| 23 Sep 2008 | 288a | Director appointed samuel danby | |
| 23 Sep 2008 | 363a | Return made up to 11/06/08; full list of members | |
| 23 Sep 2008 | 288b | Appointment Terminated Secretary samuel danby | |
| 02 Feb 2008 | 88(2)R | Ad 15/06/07--------- £ si 4@1=4 £ ic 1/5 | |
| 06 Sep 2007 | 288a | New secretary appointed | |
| 06 Sep 2007 | 288a | New director appointed | |
| 13 Jun 2007 | 288b | Secretary resigned |