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SWEENEY PRODUCTIONS LIMITED

Company number 07731357

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Confirmation statements / Annual returns Incorporation Officers

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)
20 Sep 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2016	AD01	Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW on 26 January 2016	View PDF Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW on 26 January 2016 - link opens in a new window - 1 page (1 page)
11 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 7 pages (7 pages)
11 Aug 2015	CH01	Director's details changed for Mr Paul John Steadman on 1 August 2015	View PDF Director's details changed for Mr Paul John Steadman on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AA	Total exemption full accounts made up to 31 July 2014	View PDF Total exemption full accounts made up to 31 July 2014 - link opens in a new window - 10 pages (10 pages)
14 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 1 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AA	Total exemption full accounts made up to 31 July 2013	View PDF Total exemption full accounts made up to 31 July 2013 - link opens in a new window - 10 pages (10 pages)
14 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1 - link opens in a new window - 7 pages (7 pages)
14 Aug 2013	AD02	Register inspection address has been changed from 66 Chiltern Street London W1U 4JT United Kingdom	View PDF Register inspection address has been changed from 66 Chiltern Street London W1U 4JT United Kingdom - link opens in a new window - 1 page (1 page)
28 Mar 2013	AD01	Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 28 March 2013	View PDF Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 28 March 2013 - link opens in a new window - 1 page (1 page)
17 Dec 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Oct 2012	AA	Total exemption full accounts made up to 31 July 2012	View PDF Total exemption full accounts made up to 31 July 2012 - link opens in a new window - 10 pages (10 pages)
30 Aug 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 July 2012	View PDF Previous accounting period shortened from 31 December 2012 to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
10 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
09 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
23 Feb 2012	AA01	Previous accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
12 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)
05 Aug 2011	AP01	Appointment of Mr Paul John Steadman as a director	View PDF Appointment of Mr Paul John Steadman as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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SWEENEY PRODUCTIONS LIMITED

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