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BONNIE & CLYDE PRODUCTIONS LIMITED

Company number 06469474

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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)
28 May 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2019 DS01 Application to strike the company off the register
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
14 Nov 2018 AA Accounts for a dormant company made up to 31 January 2018
04 Apr 2018 PSC04 Change of details for Mr Ben Sedley as a person with significant control on 4 April 2018
04 Apr 2018 CH01 Director's details changed for Mr Ben Sedley on 4 April 2018
20 Mar 2018 AP01 Appointment of Ms Vanessa Hetherington as a director on 15 March 2018
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 16 March 2018
  • GBP 2
16 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-14
14 Mar 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 January 2017
05 Jun 2017 CH01 Director's details changed for Ben Anthony Sedley on 30 May 2017
23 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
13 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
28 Jan 2016 CH01 Director's details changed for Ben Sedley on 1 July 2015
18 Dec 2015 AD01 Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
05 Aug 2015 AA Accounts for a dormant company made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
01 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
21 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
07 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
23 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
16 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012