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P GUIDE PRODUCTION LIMITED

Company number 07637225

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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)
10 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3
18 May 2016 CH01 Director's details changed for Mr Martin Joseph Rosenbaum on 13 May 2016
30 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 3
13 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 3
23 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
25 Jun 2013 CH01 Director's details changed for Miss Sophia Victoria Twisleton Wykeham Fiennes on 8 May 2013
19 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
10 Apr 2012 AA01 Previous accounting period shortened from 31 May 2012 to 31 December 2011
01 Aug 2011 MG01 Duplicate mortgage certificatecharge no:4
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Jul 2011 AP01 Appointment of Mr James Lewis Wilson as a director
17 May 2011 NEWINC Incorporation