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SPRING CREEK PRODUCTIONS LTD

Company number 07662640

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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 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2017 DS01 Application to strike the company off the register
13 Jul 2017 PSC01 Notification of Andrew Rainer Ruhemann as a person with significant control on 6 April 2016
13 Jul 2017 PSC07 Cessation of Andrew Rainer Ruhemann as a person with significant control on 6 April 2016
13 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with no updates
13 Jul 2017 PSC01 Notification of Andrew Rainer Ruhemann as a person with significant control on 6 April 2016
13 Jul 2017 PSC01 Notification of Simon Lewis Chinn as a person with significant control on 6 April 2016
17 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
12 Aug 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-08-12
  • GBP 2
14 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
16 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
15 Sep 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
28 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
10 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
10 Jul 2013 AD01 Registered office address changed from County House 33-34 Rathbone Place London W1T 1JN England on 10 July 2013
09 Jul 2013 CH01 Director's details changed for Mr Andrew Rainer Ruhemann on 16 January 2013
09 Jul 2013 CH01 Director's details changed for Mr Simon Lewis Chinn on 16 January 2013
09 Jul 2013 CH03 Secretary's details changed for Miss Georgina Chignell on 16 January 2013
10 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Mar 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
24 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Jul 2012 AA01 Previous accounting period shortened from 30 June 2012 to 30 April 2012
06 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders