EARDRUM PRODUCTIONS LIMITED

Company number 07668770

Date	Type	Description	View / Download
14 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2017	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 8 February 2017	(16 pages)
18 Feb 2016	AD01	Registered office address changed from 73 Beak Street London W1F 9SR to 24 Conduit Place London W2 1EP on 18 February 2016	(2 pages)
17 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-09	(1 page)
17 Feb 2016	4.70	Declaration of solvency	(3 pages)
11 Feb 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
07 Dec 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
03 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(4 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
24 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-24 GBP 1	(4 pages)
23 Jul 2014	CH01	Director's details changed for Mr Martin Charles Sims on 18 June 2014	(2 pages)
23 Jul 2014	AD01	Registered office address changed from 73 Beak Street London W1F 9SR England to 73 Beak Street London W1F 9SR on 23 July 2014	(1 page)
23 Jul 2014	AD01	Registered office address changed from 177 Wardour Street London W1F 8WX United Kingdom to 73 Beak Street London W1F 9SR on 23 July 2014	(1 page)
10 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(7 pages)
17 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-17	(4 pages)
19 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(7 pages)
27 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
14 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)