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ONE PRODUCTIONS LTD

Company number 06392315

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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)
22 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
02 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
27 Feb 2013 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2013-02-27
  • GBP 2
27 Feb 2013 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 9 October 2012
05 Feb 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Nov 2012 TM02 Termination of appointment of Duport Secretary Limited as a secretary on 7 October 2012
22 Nov 2012 TM01 Termination of appointment of Duport Director Limited as a director on 7 October 2012
22 Nov 2012 AD01 Registered office address changed from Gf 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 22 November 2012
09 Oct 2012 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 9 October 2012
09 Oct 2012 TM01 Termination of appointment of Peter Anthony Valaitis as a director on 9 October 2012
04 Nov 2011 AA Accounts for a dormant company made up to 31 October 2011
04 Nov 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
08 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
13 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
28 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
24 Nov 2009 CH02 Director's details changed for Duport Director Limited on 8 October 2009
24 Nov 2009 CH04 Secretary's details changed for Duport Secretary Limited on 8 October 2009
14 Nov 2008 AA Accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 08/10/08; full list of members
15 Sep 2008 288a Director appointed mr peter valaitis
08 Oct 2007 NEWINC Incorporation