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SAY PRODUCTION LTD

Company number 07435539

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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)
01 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2020 DS01 Application to strike the company off the register
01 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
28 Aug 2019 AA Micro company accounts made up to 30 November 2018
23 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
04 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
29 Aug 2018 AA Micro company accounts made up to 30 November 2017
23 Aug 2017 AA Micro company accounts made up to 30 November 2016
15 Aug 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 6 Thornes Office Park Monckton Road Wakefield WF2 7AN on 15 August 2017
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
15 Aug 2017 TM01 Termination of appointment of Ana Costa as a director on 15 August 2017
15 Aug 2017 AP01 Appointment of Mr Stuart Poppleton as a director on 15 August 2017
05 Jul 2017 TM01 Termination of appointment of Samoila Albert Rajala as a director on 4 July 2017
04 Jul 2017 AP01 Appointment of Mr Ana Costa as a director on 4 July 2017
20 Jun 2017 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 June 2017
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
05 Oct 2016 AP01 Appointment of Mr. Samoila, Albert Rajala as a director on 4 October 2016
04 Oct 2016 TM01 Termination of appointment of Sylvie Erica Cholewinska as a director on 4 October 2016
04 Oct 2016 AD01 Registered office address changed from Office 14 10-12 Baches Street London N1 6DL to 27 Old Gloucester Street London WC1N 3AX on 4 October 2016
24 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Jan 2016 AA Total exemption small company accounts made up to 30 November 2014
18 Nov 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
11 Jun 2015 AD01 Registered office address changed from Nkp House 3rd Floor Front 93-95 Borough High Street London SE1 1NL to Office 14 10-12 Baches Street London N1 6DL on 11 June 2015
12 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1