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DREMPELS PRODUCTIONS LIMITED

Company number 07315630

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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 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2012 DS01 Application to strike the company off the register
14 Mar 2012 AA01 Previous accounting period shortened from 30 March 2011 to 29 March 2011
21 Dec 2011 AA01 Previous accounting period shortened from 31 March 2011 to 30 March 2011
07 Nov 2011 SH20 Statement by Directors
07 Nov 2011 CAP-SS Solvency Statement dated 04/11/11
07 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Nov 2011 SH19 Statement of capital on 7 November 2011
  • GBP 2.00
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 4
08 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Apr 2011 AD03 Register(s) moved to registered inspection location
08 Apr 2011 AD03 Register(s) moved to registered inspection location
08 Apr 2011 AD02 Register inspection address has been changed
08 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 7,620,949
04 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Dec 2010 SH01 Statement of capital following an allotment of shares on 6 December 2010
  • GBP 2
28 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Sep 2010 AA01 Current accounting period shortened from 31 July 2011 to 31 March 2011
15 Jul 2010 NEWINC Incorporation