NLK PRODUCTIONS LIMITED

Company number 07585340

Date	Type	Description	View / Download
29 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
12 Apr 2017	4.68	Liquidators' statement of receipts and payments to 29 March 2017	(10 pages)
21 Apr 2016	AD01	Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to Pearl Assurance House 319 Ballards Lane London N12 8LY on 21 April 2016	(2 pages)
20 Apr 2016	4.70	Declaration of solvency	(3 pages)
20 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30	(1 page)
19 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
16 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(5 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
29 Apr 2014	AD01	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 29 April 2014	(1 page)
28 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 100	(5 pages)
16 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 May 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
30 Apr 2012	CH01	Director's details changed for George William Stiles on 31 March 2012	(3 pages)
09 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
09 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 100	(4 pages)
11 Apr 2011	AP01	Appointment of Mr Hugh Richard Vanstone as a director	(2 pages)
08 Apr 2011	AP01	Appointment of George William Stiles as a director	(3 pages)
06 Apr 2011	TM01	Termination of appointment of Andrew Davis as a director	(1 page)
31 Mar 2011	NEWINC	Incorporation	(43 pages)