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GLORYBOX PRODUCTIONS LIMITED

Company number 07285344

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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 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 AD01 Registered office address changed from First Floor, 20 Margaret Street London W1W 8RS England to Suite F 1 -3 Canfield Place London NW6 3BT on 20 February 2018
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2017 DS01 Application to strike the company off the register
09 Dec 2017 TM01 Termination of appointment of Khalil Bachooli as a director on 9 December 2017
06 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
06 Dec 2017 AP01 Appointment of Mr Brian Brake as a director on 6 December 2017
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with updates
26 Jun 2017 PSC01 Notification of Khalil Bachooli as a person with significant control on 1 November 2016
26 Jun 2017 PSC09 Withdrawal of a person with significant control statement on 26 June 2017
02 Feb 2017 AD01 Registered office address changed from Suite 303 Princess House 50/60 East Castle Street London W1W 8EA to First Floor, 20 Margaret Street London W1W 8RS on 2 February 2017
30 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
30 Oct 2016 CS01 Confirmation statement made on 30 October 2016 with updates
06 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1
17 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
29 Jun 2015 TM02 Termination of appointment of Brian Brake as a secretary on 15 June 2015
17 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
21 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
26 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1
13 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
25 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
28 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
16 Nov 2011 AA Accounts for a dormant company made up to 30 June 2011
28 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders