HERETICS PRODUCTIONS LIMITED

Company number 06439695

Date	Type	Description	View / Download
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2016	DS01	Application to strike the company off the register	(3 pages)
10 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
28 Nov 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 825	(5 pages)
24 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
01 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 825	(5 pages)
17 Nov 2014	SH20	Statement by Directors	(1 page)
17 Nov 2014	SH19	Statement of capital on 17 November 2014 GBP 825	(4 pages)
17 Nov 2014	CAP-SS	Solvency Statement dated 27/10/14	(1 page)
17 Nov 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
04 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 82,500	(6 pages)
18 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(6 pages)
02 May 2013	AP01	Appointment of Mrs Catharine Blanaid Anne Eagle as a director	(2 pages)
01 May 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
22 Apr 2013	TM01	Termination of appointment of Khalid Bouzerda as a director	(1 page)
29 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(6 pages)
13 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(6 pages)
07 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(6 pages)
21 Sep 2011	AA	Total exemption full accounts made up to 31 March 2011	(6 pages)
12 Jan 2011	AD01	Registered office address changed from C/O. Malde & Co., 99 Kenton Road Kenton Harrow Middlesex HA3 0AN on 12 January 2011	(1 page)
12 Jan 2011	TM02	Termination of appointment of Bsp Secretarial Limited as a secretary	(1 page)
29 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(7 pages)
28 Sep 2010	AA	Total exemption full accounts made up to 31 March 2010	(6 pages)