- Company Overview for SAY PRODUCTION LTD (07435539)
- Filing history for SAY PRODUCTION LTD (07435539)
- People for SAY PRODUCTION LTD (07435539)
- More for SAY PRODUCTION LTD (07435539)
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) |
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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
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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
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