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ENRICH PRODUCTIONS LIMITED

Company number 06485132

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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)
15 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
09 Aug 2011	4.68	Liquidators' statement of receipts and payments to 5 July 2011	View PDF Liquidators' statement of receipts and payments to 5 July 2011 - link opens in a new window - 14 pages (14 pages)
06 Aug 2010	AD01	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 6 August 2010	View PDF Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
14 Jul 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-06 - link opens in a new window - 1 page (1 page)
16 Mar 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-03-16 GBP 500,002	View PDF Annual return made up to 28 January 2010 with full list of shareholders Statement of capital on 2010-03-16 GBP 500,002 - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 8 pages (8 pages)
17 Nov 2009	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	View PDF Previous accounting period shortened from 31 December 2009 to 31 October 2009 - link opens in a new window - 1 page (1 page)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
09 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2009	MG01	Duplicate mortgage certificatecharge no:3
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 8 pages (8 pages)
07 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 8 pages (8 pages)
27 Aug 2009	287	Registered office changed on 27/08/2009 from 145 high street sevenoaks kent TN13 1XJ	View PDF Registered office changed on 27/08/2009 from 145 high street sevenoaks kent TN13 1XJ - link opens in a new window - 1 page (1 page)
15 Apr 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 3 pages (3 pages)
12 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
23 Dec 2008	88(2)	Ad 18/12/08 gbp si 500000@1=500000 gbp ic 2/500002	View PDF Ad 18/12/08 gbp si 500000@1=500000 gbp ic 2/500002 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	123	Nc inc already adjusted 18/12/08	View PDF Nc inc already adjusted 18/12/08 - link opens in a new window - 1 page (1 page)
23 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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