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WAREYTH PRODUCTIONS LIMITED

Company number 07287859

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2018 DS01 Application to strike the company off the register
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
15 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates
15 Feb 2018 AA Accounts for a small company made up to 30 September 2016
23 Jun 2017 AA01 Previous accounting period shortened from 26 September 2016 to 25 September 2016
21 Jun 2017 AAMD Amended full accounts made up to 4 April 2015
21 Mar 2017 AA01 Previous accounting period extended from 27 March 2016 to 26 September 2016
21 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
23 Dec 2016 AA01 Previous accounting period shortened from 28 March 2016 to 27 March 2016
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 4 April 2015
24 Mar 2016 AA01 Previous accounting period shortened from 29 March 2015 to 28 March 2015
08 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4,012
30 Dec 2015 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
24 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 4,012
29 Dec 2014 AA Full accounts made up to 5 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
25 Jul 2014 SH20 Statement by Directors
25 Jul 2014 CAP-SS Solvency Statement dated 24/07/14
25 Jul 2014 SH19 Statement of capital on 25 July 2014
  • GBP 4,012.00
25 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-02-13