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DIARY PRODUCTIONS LIMITED

Company number 07362869

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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)
23 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Feb 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 9 January 2020	View PDF Liquidators' statement of receipts and payments to 9 January 2020 - link opens in a new window - 12 pages (12 pages)
18 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 9 January 2019	View PDF Liquidators' statement of receipts and payments to 9 January 2019 - link opens in a new window - 12 pages (12 pages)
30 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 9 January 2018	View PDF Liquidators' statement of receipts and payments to 9 January 2018 - link opens in a new window - 12 pages (12 pages)
18 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
18 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-10 - link opens in a new window - 1 page (1 page)
10 Jan 2017	AD01	Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 26-28 Bedford Row London WC1R 4HE on 10 January 2017	View PDF Registered office address changed from 115 Eastbourne Mews London W2 6LQ to 26-28 Bedford Row London WC1R 4HE on 10 January 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	View PDF Confirmation statement made on 1 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
06 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
07 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP .01	View PDF Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP .01 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	TM01	Termination of appointment of Ff Corporate Services Limited as a director on 19 March 2015	View PDF Termination of appointment of Ff Corporate Services Limited as a director on 19 March 2015 - link opens in a new window - 1 page (1 page)
01 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP .01	View PDF Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP .01 - link opens in a new window - 3 pages (3 pages)
03 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
16 Apr 2014	CH02	Director's details changed for Ff Corporate Services Limited on 11 April 2014	View PDF Director's details changed for Ff Corporate Services Limited on 11 April 2014 - link opens in a new window - 1 page (1 page)
16 Apr 2014	CH01	Director's details changed for Mr Stephen Howard Margolis on 11 April 2014	View PDF Director's details changed for Mr Stephen Howard Margolis on 11 April 2014 - link opens in a new window - 2 pages (2 pages)
15 Apr 2014	AD01	Registered office address changed from 10 Old Burlington Street London W1S 3AG on 15 April 2014	View PDF Registered office address changed from 10 Old Burlington Street London W1S 3AG on 15 April 2014 - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP .01	View PDF Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP .01 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
01 Oct 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	View PDF Annual return made up to 1 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 25	View PDF Particulars of a mortgage or charge / charge no: 25 - link opens in a new window - 10 pages (10 pages)
07 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 26	View PDF Particulars of a mortgage or charge / charge no: 26 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 12 pages (12 pages)

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