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MEZERON PRODUCTIONS LIMITED

Company number 07260794

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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)
09 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2017 AAMD Amended total exemption full accounts made up to 5 April 2015
24 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2017 DS01 Application to strike the company off the register
28 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
19 Jun 2017 AD02 Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 15 Golden Square London W1F 9JG
19 Jun 2017 AD04 Register(s) moved to registered office address 15 Golden Square London W1F 9JG
21 Mar 2017 AA01 Previous accounting period extended from 1 April 2016 to 30 September 2016
23 Dec 2016 AA01 Previous accounting period shortened from 2 April 2016 to 1 April 2016
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
28 Jun 2016 AA Total exemption full accounts made up to 5 April 2015
24 Mar 2016 AA01 Previous accounting period shortened from 3 April 2015 to 2 April 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
29 Dec 2015 AA01 Previous accounting period shortened from 4 April 2015 to 3 April 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
09 Jan 2015 AA Full accounts made up to 5 April 2014
01 Oct 2014 AA01 Previous accounting period shortened from 5 April 2014 to 4 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
06 Sep 2014 MR01 Registration of charge 072607940002, created on 20 August 2014
21 Aug 2014 SH20 Statement by Directors
21 Aug 2014 SH19 Statement of capital on 21 August 2014
  • GBP 2.00
21 Aug 2014 CAP-SS Solvency Statement dated 19/08/14
21 Aug 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Aug 2014 CERT10 Certificate of re-registration from Public Limited Company to Private