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HIGH STREET PRODUCTIONS LIMITED

Company number 07190422

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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)
28 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2015	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 - 10 pages (10 pages)
21 Oct 2014	TM01	Termination of appointment of Jeremy Wakefield as a director on 8 October 2014	View PDF Termination of appointment of Jeremy Wakefield as a director on 8 October 2014 - link opens in a new window - 2 pages (2 pages)
20 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Oct 2014	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "in specie"	View PDF Resolution INSOLVENCY:Special Resolution ;- "in specie" - link opens in a new window - 1 page (1 page)
20 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-10-08 - link opens in a new window - 1 page (1 page)
20 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2014	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 26 - 28 Bedford Row London WC1R 4HE on 10 October 2014	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB to 26 - 28 Bedford Row London WC1R 4HE on 10 October 2014 - link opens in a new window - 1 page (1 page)
16 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
03 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 201,395.2	View PDF Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 201,395.2 - link opens in a new window - 6 pages (6 pages)
23 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
04 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	View PDF Annual return made up to 16 March 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Sep 2012	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 18 pages (18 pages)
14 Aug 2012	AD01	Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 14 August 2012	View PDF Registered office address changed from 65 New Cavendish Street London W1G 7LS England on 14 August 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AP03	Appointment of Alison Mccarthy as a secretary	View PDF Appointment of Alison Mccarthy as a secretary - link opens in a new window - 3 pages (3 pages)
09 May 2012	TM02	Termination of appointment of Kate Glick as a secretary	View PDF Termination of appointment of Kate Glick as a secretary - link opens in a new window - 2 pages (2 pages)
12 Apr 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	View PDF Annual return made up to 16 March 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
11 Jan 2012	SH01	Statement of capital following an allotment of shares on 5 September 2011 GBP 201,395.2	View PDF Statement of capital following an allotment of shares on 5 September 2011 GBP 201,395.2 - link opens in a new window - 4 pages (4 pages)
19 Dec 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 9 pages (9 pages)
04 Aug 2011	SH01	Statement of capital following an allotment of shares on 27 June 2011 GBP 154,585.10	View PDF Statement of capital following an allotment of shares on 27 June 2011 GBP 154,585.10 - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	AP01	Appointment of Mr Alasdair Thomas Paterson George as a director	View PDF Appointment of Mr Alasdair Thomas Paterson George as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
04 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)

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