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KETTLE PRODUCTIONS LIMITED

Company number 07178237

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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)
20 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
23 Apr 2013 DS01 Application to strike the company off the register
19 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
10 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
Statement of capital on 2012-04-10
  • GBP 100
04 Apr 2012 CH01 Director's details changed for Mr Christopher Ronald Hutton on 12 June 2010
06 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
23 Apr 2010 AP03 Appointment of William Thomas Brilliant as a secretary
23 Apr 2010 AP01 Appointment of Christopher Ronald Hutton as a director
23 Apr 2010 AP01 Appointment of Caroline Jane Hamilton as a director
13 Apr 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 100
13 Apr 2010 AD01 Registered office address changed from 4 Aztec Row Berners Road London N1 0PW England on 13 April 2010
13 Apr 2010 TM02 Termination of appointment of C & P Secretaries Limited as a secretary
13 Apr 2010 TM01 Termination of appointment of Suzanne Alves as a director
13 Apr 2010 TM01 Termination of appointment of C & P Registrars Limited as a director
04 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)