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GOLDEN BAT PRODUCTIONS LIMITED

Company number 06342632

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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)
13 Jan 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Sep 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Sep 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders	View PDF Annual return made up to 14 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 12 pages (12 pages)
19 Mar 2013	AP01	Appointment of Tarn Harper as a director on 12 March 2013	View PDF Appointment of Tarn Harper as a director on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
19 Mar 2013	AP01	Appointment of Tina Ellis as a director on 12 March 2013	View PDF Appointment of Tina Ellis as a director on 12 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	TM02	Termination of appointment of Rhodri Mel Thomas as a secretary on 1 October 2009	View PDF Termination of appointment of Rhodri Mel Thomas as a secretary on 1 October 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Sep 2012	AR01	Annual return made up to 14 August 2012 with full list of shareholders	View PDF Annual return made up to 14 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 14 pages (14 pages)
06 Sep 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	View PDF Annual return made up to 14 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
15 Mar 2011	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 15 March 2011	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT on 15 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 20 pages (20 pages)
27 Nov 2009	AA01	Previous accounting period extended from 31 August 2009 to 30 September 2009	View PDF Previous accounting period extended from 31 August 2009 to 30 September 2009 - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Feb 2009	AA	Full accounts made up to 29 August 2008	View PDF Full accounts made up to 29 August 2008 - link opens in a new window - 20 pages (20 pages)
24 Oct 2008	288a	Director appointed robert bernard peck	View PDF Director appointed robert bernard peck - link opens in a new window - 2 pages (2 pages)
24 Oct 2008	288b	Appointment terminated director maeva gatineau	View PDF Appointment terminated director maeva gatineau - link opens in a new window - 1 page (1 page)
11 Sep 2008	363a	Return made up to 14/08/08; full list of members	View PDF Return made up to 14/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
01 Jul 2008	395	Duplicate mortgage certificatecharge no:3

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