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ITS A NEW DAY PRODUCTIONS LIMITED

Company number 07465329

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2016 DS01 Application to strike the company off the register
11 Nov 2015 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH to 19 Freke Road London SW11 5PU on 11 November 2015
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 9,325
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 9,325
22 Jan 2014 AD01 Registered office address changed from Chiltern Chambers 37 St. Peters Avenue Caversham Reading Berkshire RG4 7DH England on 22 January 2014
22 Jan 2014 TM01 Termination of appointment of Eric Longley as a director
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
14 Dec 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Feb 2012 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mr Julian Marszalek as a director
07 Jan 2011 AD01 Registered office address changed from Hall House Cottage the Street Rickinghall IP22 1EG United Kingdom on 7 January 2011
07 Jan 2011 AP01 Appointment of Mr Robert Ellis as a director
07 Jan 2011 AP01 Appointment of Mr Alex Ogg as a director
07 Jan 2011 AP01 Appointment of Mr Simon Charles Eric Alexander as a director
07 Jan 2011 AP01 Appointment of Mr Johnny Sharp as a director
07 Jan 2011 AP01 Appointment of Mr Steve Jelbert as a director
07 Jan 2011 AP01 Appointment of Mr Al Hutchins as a director
09 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted