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MEDIA PRODUCTIONS (FRISKY BUSINESS) LIMITED

Company number 06568606

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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)
08 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2013 DS01 Application to strike the company off the register
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
Statement of capital on 2013-04-22
  • GBP 1
22 Apr 2013 MR04 Satisfaction of charge 2 in full
22 Apr 2013 MR04 Satisfaction of charge 1 in full
07 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
06 Jul 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2
04 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
11 Jun 2010 AD01 Registered office address changed from Suite 25, 19-21 Crawford Street London W1H 1PJ on 11 June 2010
12 May 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Julia Carol Parkhouse on 17 April 2010
31 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
09 Jun 2009 363a Return made up to 17/04/09; full list of members
09 Jun 2009 288c Director's Change of Particulars / julia packhouse / 01/04/2009 / Surname was: packhouse, now: parkhouse; HouseName/Number was: the maisonette, now: 1; Street was: 72 harley street, now: norbury manor barns; Area was: , now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST2
08 Jun 2009 288c Director and Secretary's Change of Particulars / thomas parkhouse / 01/04/2009 / HouseName/Number was: , now: 1; Street was: the maisonette, now: norbury manor barns; Area was: 72 harley street, now: manor drive; Post Town was: london, now: norbury junction; Region was: , now: staffordshire; Post Code was: W1G 7HG, now: ST20 0RL; Country was: , now
01 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
01 May 2008 288b Appointment Terminated Secretary waterlow secretaries LIMITED
01 May 2008 288b Appointment Terminated Director waterlow nominees LIMITED
01 May 2008 288a Director and secretary appointed thomas parkhouse
01 May 2008 288a Director appointed julia packhouse