Companies House does not verify the accuracy of the information filed

Advanced company search

PRECIOUSSTONE PRODUCTIONS LIMITED

Company number 06800196

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Feb 2014	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB on 28 February 2014	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB on 28 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Feb 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
27 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
27 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1	View PDF Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Jan 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders	View PDF Annual return made up to 23 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	AR01	Annual return made up to 23 January 2013 with full list of shareholders	View PDF Annual return made up to 23 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
08 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS on 8 August 2012 - link opens in a new window - 1 page (1 page)
07 Feb 2012	AR01	Annual return made up to 23 January 2012 with full list of shareholders	View PDF Annual return made up to 23 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
02 Jun 2011	CERTNM	Company name changed preciousstone performances LIMITED\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-03-24	View PDF Company name changed preciousstone performances LIMITED\certificate issued on 02/06/11 RES15 ‐ Change company name resolution on 2011-03-24 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2011	AR01	Annual return made up to 23 January 2011 with full list of shareholders	View PDF Annual return made up to 23 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	AA01	Current accounting period extended from 31 January 2010 to 31 March 2010	View PDF Current accounting period extended from 31 January 2010 to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
29 Jan 2010	AR01	Annual return made up to 23 January 2010 with full list of shareholders	View PDF Annual return made up to 23 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
28 Jan 2010	CH01	Director's details changed for Alesha Dixon on 23 January 2010	View PDF Director's details changed for Alesha Dixon on 23 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Jan 2010	CH03	Secretary's details changed for Malcolm Blair on 23 January 2010	View PDF Secretary's details changed for Malcolm Blair on 23 January 2010 - link opens in a new window - 1 page (1 page)
07 Feb 2009	288a	Secretary appointed malcolm blair	View PDF Secretary appointed malcolm blair - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?