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SARAH EARL PRODUCTIONS LIMITED

Company number 07185233

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jun 2016 DS01 Application to strike the company off the register
24 May 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 3,047
04 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
15 Apr 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 3,047
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
16 Apr 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 3,047
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
03 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
18 Jul 2012 TM01 Termination of appointment of Martin Higginson as a director
18 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
16 Feb 2012 CERTNM Company name changed sweeney earl productions LIMITED\certificate issued on 16/02/12
  • RES15 ‐ Change company name resolution on 2012-02-06
  • NM01 ‐ Change of name by resolution
13 Dec 2011 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AA01 Current accounting period extended from 31 March 2011 to 31 August 2011
12 Aug 2011 SH06 Cancellation of shares. Statement of capital on 12 August 2011
  • GBP 3,047
06 Jul 2011 TM01 Termination of appointment of Sean Sweeney as a director
18 May 2011 CH01 Director's details changed for Sean Christopher Sweeney on 18 May 2011
06 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
23 Mar 2011 SH01 Statement of capital following an allotment of shares on 21 October 2010
  • GBP 4,166
01 Feb 2011 AP01 Appointment of Mr Martin James Higginson as a director
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 2,000
15 Apr 2010 AP01 Appointment of Sean Christopher Sweeney as a director
15 Apr 2010 AP01 Appointment of Sarah Catherine Mary Earl as a director