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PRODUCTION ROOM LIMITED

Company number 06700800

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jan 2019 DS01 Application to strike the company off the register
05 Oct 2018 AD01 Registered office address changed from 85 Roseville Road Leeds West Yorkshire LS8 5DT to C/O Brosnans Birkby House Birkby Lane Bailiff Bridge Brighouse West Yorkshire HD6 4JJ on 5 October 2018
24 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
24 Sep 2018 CH01 Director's details changed for Mr Alexander Gabriel Westwood Marten on 1 June 2018
17 Jul 2018 TM02 Termination of appointment of Alison Emma Lynch as a secretary on 16 July 2018
16 Jul 2018 TM01 Termination of appointment of Alison Emma Lynch as a director on 16 July 2018
30 Nov 2017 AA Total exemption full accounts made up to 12 March 2017
21 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with updates
31 Aug 2017 TM01 Termination of appointment of Paul Germain as a director on 31 August 2017
31 Aug 2017 MR04 Satisfaction of charge 1 in full
31 Aug 2017 MR04 Satisfaction of charge 2 in full
26 Jan 2017 TM01 Termination of appointment of Richard James Powell as a director on 26 January 2017
01 Dec 2016 AA Total exemption small company accounts made up to 12 March 2016
26 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
12 Jul 2016 AP01 Appointment of Mr Alexander Gabriel Westwood Marten as a director on 11 March 2016
24 Mar 2016 AA01 Previous accounting period extended from 31 January 2016 to 12 March 2016
28 Sep 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 25,000
25 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Sep 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 25,000
19 Jun 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
23 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 25,000
20 Sep 2013 CH03 Secretary's details changed for Ms Alison Emma Lynch on 1 September 2013