SHO PRODUCTIONS LIMITED

Company number 06456962

Date	Type	Description	View / Download
12 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
14 Feb 2012	AA	Total exemption small company accounts made up to 19 October 2011	(5 pages)
07 Feb 2012	AA01	Previous accounting period shortened from 31 March 2012 to 19 October 2011	(2 pages)
26 Oct 2011	AD01	Registered office address changed from Edge Investment Management Limited 1 Marylebone High Street London W1U 4LZ on 26 October 2011	(2 pages)
26 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
26 Oct 2011	4.70	Declaration of solvency	(3 pages)
26 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-19	(1 page)
20 Oct 2011	TM01	Termination of appointment of Daniel Christopher Laybourn Lycett as a director on 17 October 2011	(2 pages)
12 Aug 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
06 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders Statement of capital on 2011-01-06 GBP 204,369	(6 pages)
23 Dec 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
10 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(5 pages)
08 Jan 2010	CH01	Director's details changed for Mr Daniel Christopher Laybourne Lycett on 19 December 2009	(2 pages)
01 Oct 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
25 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
09 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Mar 2009	288c	Director's Change of Particulars / alasdair george / 19/02/2009 / HouseName/Number was: , now: 68; Street was: 54 crookham road, now: rosaville road; Post Code was: SW6 4EQ, now: SW6 7BL	(1 page)
15 Jan 2009	363a	Return made up to 19/12/08; full list of members	(4 pages)
15 Oct 2008	288c	Secretary's Change of Particulars / kate glick / 10/10/2008 / HouseName/Number was: 4, now: 24; Street was: queensmead, now: harley road; Area was: st johns wood park, now: ; Post Code was: NW8 6RE, now: NW3 3BN; Country was: , now: england	(1 page)
08 Sep 2008	88(2)	Ad 19/08/08 gbp si 35019@1=35019 gbp ic 169350/204369	(2 pages)
04 Sep 2008	288c	Director's Change of Particulars / daniel lycett / 04/04/2008 / HouseName/Number was: , now: 64; Street was: 29 grove road, now: cleveland gardens; Post Code was: SW13 0HH, now: SW13 0AH	(1 page)
16 Jul 2008	288b	Appointment Terminated Secretary philsec LIMITED	(1 page)
27 Jun 2008	288a	Secretary appointed kate victoria glick	(2 pages)
27 Jun 2008	288a	Director appointed alasdair thomas paterson george	(3 pages)