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BLACK POODLE PRODUCTIONS LTD

Company number 07702832

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2020 DS01 Application to strike the company off the register
06 Jul 2020 TM01 Termination of appointment of Spencer Milton Bright as a director on 6 July 2020
06 Jul 2020 PSC07 Cessation of Spencer Milton Bright as a person with significant control on 6 July 2020
13 Sep 2019 AA Micro company accounts made up to 31 December 2018
06 Aug 2019 CS01 Confirmation statement made on 13 July 2019 with updates
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
23 Aug 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
22 Aug 2018 CH01 Director's details changed for Mr Spencer Milton Bright on 18 August 2018
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
03 Aug 2017 CH03 Secretary's details changed for Ms Chrissy Iley on 1 July 2017
03 Aug 2017 AD01 Registered office address changed from Flat 3 51 Cleveland Street London W1T 4JH United Kingdom to Flat 1 31 Conway Street London W1T 6BW on 3 August 2017
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
19 Aug 2016 AP01 Appointment of Ms Chrissy Iley as a director on 19 August 2016
18 Aug 2016 CS01 Confirmation statement made on 13 July 2016 with updates
11 Aug 2016 AD01 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Flat 3 51 Cleveland Street London W1T 4JH on 11 August 2016
28 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 600
16 Feb 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Sep 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 600
20 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 600
25 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Mar 2013 AD01 Registered office address changed from C/O Barry Lewis 2 Mountview Court 310 Friern Barnet Lane London N20 0YZ England on 11 March 2013