MEWS POST PRODUCTION GROUP LIMITED

Company number 06772064

Date	Type	Description	View / Download
28 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
10 Jan 2014	4.68	Liquidators' statement of receipts and payments to 13 December 2013	(10 pages)
03 Jan 2013	AD01	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 3 January 2013	(2 pages)
03 Jan 2013	4.20	Statement of affairs with form 4.19	(6 pages)
03 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
10 Sep 2012	TM01	Termination of appointment of Ciaran Mullaney as a director	(1 page)
25 Jan 2012	AR01	Annual return made up to 12 December 2011 with full list of shareholders Statement of capital on 2012-01-25 GBP 300,000	(5 pages)
30 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
30 Mar 2011	AP01	Appointment of Mr Ciaran Mullaney as a director	(2 pages)
11 Mar 2011	AD01	Registered office address changed from 5 Southampton Place London WC1A 2DA on 11 March 2011	(1 page)
14 Feb 2011	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 10 February 2011	(2 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
12 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
07 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(4 pages)
23 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2009 GBP 300,000	(3 pages)
03 Jun 2010	AA01	Previous accounting period extended from 31 December 2009 to 31 March 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(4 pages)
05 Jan 2010	CH04	Secretary's details changed for Lee Associates (Secretaries) Limited on 12 December 2009	(2 pages)
28 Oct 2009	CERTNM	Company name changed jhm investments LIMITED\certificate issued on 28/10/09 RES15 ‐ Change company name resolution on 2009-10-28	(2 pages)
28 Oct 2009	CONNOT	Change of name notice	(2 pages)
20 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-14	(1 page)
08 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)