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EARTH 2 PRODUCTIONS LIMITED

Company number 07124653

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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 May 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2013 DS01 Application to strike the company off the register
06 Dec 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
Statement of capital on 2012-01-25
  • GBP 2
25 Jan 2012 CH01 Director's details changed for Mr Nicholas David Pilbrow on 1 June 2011
25 Jan 2012 CH03 Secretary's details changed for Nicholas Pilbrow on 1 January 2011
25 Jan 2012 TM01 Termination of appointment of Simon Powell as a director on 31 May 2011
25 Jan 2012 CH01 Director's details changed for Mr Dana Amma Day on 1 January 2012
25 Jan 2012 CH01 Director's details changed for Mr Frank Da Silva on 1 June 2011
19 Oct 2011 AD01 Registered office address changed from Fifth Floor 35 Davies Street London W1K 4LS England on 19 October 2011
05 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
08 Mar 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
08 Mar 2011 CH01 Director's details changed for Mr Frank Da Silva on 4 March 2011
08 Mar 2011 CH01 Director's details changed for Mr Nicholas David Pilbrow on 4 March 2011
22 Sep 2010 AP01 Appointment of Simon Powell as a director
22 Sep 2010 TM01 Termination of appointment of Mark Waters as a director
13 Jan 2010 NEWINC Incorporation