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RICHMOND STUDIOS PRODUCTIONS LIMITED

Company number 06603838

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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)
27 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2014 4.68 Liquidators' statement of receipts and payments to 13 June 2014
27 Jun 2014 4.72 Return of final meeting in a creditors' voluntary winding up
13 Aug 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Jun 2013 AD01 Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury Buckinghamshire HP18 0RA United Kingdom on 7 June 2013
06 Jun 2013 4.20 Statement of affairs with form 4.19
06 Jun 2013 600 Appointment of a voluntary liquidator
06 Jun 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Apr 2013 TM01 Termination of appointment of Sally Alington as a director
10 Jul 2012 AP01 Appointment of Sally Angela Alington as a director
10 Jul 2012 AP01 Appointment of Tobias Hugh Argenthyne Alington as a director
10 Jul 2012 TM01 Termination of appointment of Kate Miller as a director
25 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
Statement of capital on 2012-06-25
  • GBP 1
02 May 2012 AA Total exemption small company accounts made up to 31 July 2011
31 May 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Feb 2011 AA01 Current accounting period extended from 31 May 2011 to 31 July 2011
11 Aug 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
11 Aug 2010 CH01 Director's details changed for Kate Miller on 1 October 2009
24 Mar 2010 MG01 Duplicate mortgage certificatecharge no:1
24 Mar 2010 MG01 Duplicate mortgage certificatecharge no:1
23 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
10 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
27 Nov 2009 AD01 Registered office address changed from 12B Talisman Business Centre Bicester Oxon OX26 6HR on 27 November 2009
26 Sep 2009 DISS40 Compulsory strike-off action has been discontinued