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MELLOW PRODUCTIONS LIMITED

Company number 06955972

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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)
14 Mar 2023 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Oct 2022 AD01 Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 12 October 2022
01 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 7 October 2021
28 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-08
12 Nov 2020 600 Appointment of a voluntary liquidator
12 Nov 2020 LIQ02 Statement of affairs
27 Oct 2020 AD01 Registered office address changed from 1053 London Road Leigh-on-Sea SS9 3JP England to 257B Croydon Road Beckenham Kent BR3 3PS on 27 October 2020
06 Feb 2020 AD01 Registered office address changed from 977 London Road Leigh on Sea Essex SS9 3LB to 1053 London Road Leigh-on-Sea SS9 3JP on 6 February 2020
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
22 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
23 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
09 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
27 Mar 2017 AA Unaudited abridged accounts made up to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
16 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
15 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011