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PK PRODUCTIONS LIMITED

Company number 06495562

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2011 SOAS(A) Voluntary strike-off action has been suspended
19 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Apr 2011 DS01 Application to strike the company off the register
09 Feb 2011 AR01 Annual return made up to 6 February 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 4
09 Feb 2011 CH01 Director's details changed for Mr Nigel Constant Rees Thomas on 1 October 2009
06 Oct 2010 AA Total exemption full accounts made up to 31 May 2010
19 Jul 2010 AD01 Registered office address changed from 2 Cyprus Court Queens Square Attleborough Norfolk NR17 2AE on 19 July 2010
25 Feb 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
17 Sep 2009 AA Total exemption full accounts made up to 31 May 2009
16 Mar 2009 363a Return made up to 06/02/09; full list of members
16 Mar 2009 353 Location of register of members
25 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
19 Aug 2008 AA Total exemption full accounts made up to 6 June 2008
19 Aug 2008 225 Accounting reference date shortened from 28/02/2009 to 06/06/2008
13 May 2008 287 Registered office changed on 13/05/2008 from 159 wardour street london W1F 8WH
22 Apr 2008 288a Secretary appointed charlotte walls
22 Apr 2008 288b Appointment Terminated Secretary lauri apelian
16 Apr 2008 88(2) Ad 17/03/08 gbp si 4@1=4 gbp ic 1/5
16 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ File resoluiton at ch 17/03/2008
  • RES12 ‐ Resolution of varying share rights or name
06 Feb 2008 NEWINC Incorporation