- Company Overview for NORTHBANK PRODUCTIONS LIMITED (07244018)
- Filing history for NORTHBANK PRODUCTIONS LIMITED (07244018)
- People for NORTHBANK PRODUCTIONS LIMITED (07244018)
- Insolvency for NORTHBANK PRODUCTIONS LIMITED (07244018)
- More for NORTHBANK PRODUCTIONS LIMITED (07244018)
| 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) |
|---|---|---|---|
| 23 Aug 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
| 23 May 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
| 24 Aug 2017 | AD01 | Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB to 46 Vivian Avenue Hendon Central London NW4 3XP on 24 August 2017 | |
| 17 Aug 2017 | LIQ02 | Statement of affairs | |
| 17 Aug 2017 | 600 | Appointment of a voluntary liquidator | |
| 17 Aug 2017 | RESOLUTIONS |
Resolutions
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| 01 Jun 2017 | CS01 | Confirmation statement made on 5 May 2017 with updates | |
| 14 Dec 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 15 Jun 2016 | AR01 |
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
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| 04 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 12 May 2015 | AR01 |
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
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| 27 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 13 May 2014 | AR01 |
Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
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|
| 12 Dec 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 16 May 2013 | AR01 | Annual return made up to 5 May 2013 with full list of shareholders | |
| 28 Jan 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 22 Jun 2012 | AR01 | Annual return made up to 5 May 2012 with full list of shareholders | |
| 22 Jun 2012 | CH01 | Director's details changed for Mr John Richard Wilson on 30 June 2011 | |
| 14 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 11 May 2011 | AR01 | Annual return made up to 5 May 2011 with full list of shareholders | |
| 03 Jun 2010 | SH01 |
Statement of capital following an allotment of shares on 6 May 2010
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| 03 Jun 2010 | AP01 | Appointment of John Wilson as a director | |
| 06 May 2010 | TM01 | Termination of appointment of Elizabeth Davies as a director | |
| 05 May 2010 | NEWINC | Incorporation |