- Company Overview for NAU PRODUCTIONS LIMITED (07791958)
- Filing history for NAU PRODUCTIONS LIMITED (07791958)
- People for NAU PRODUCTIONS LIMITED (07791958)
- Charges for NAU PRODUCTIONS LIMITED (07791958)
- More for NAU PRODUCTIONS LIMITED (07791958)
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) |
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15 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Oct 2018 | RESOLUTIONS |
Resolutions
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19 Oct 2018 | DS01 | Application to strike the company off the register | |
08 Oct 2018 | CS01 | Confirmation statement made on 8 October 2018 with updates | |
28 Jun 2018 | AA01 | Previous accounting period shortened from 29 September 2017 to 28 September 2017 | |
13 Apr 2018 | TM02 | Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018 | |
14 Mar 2018 | TM01 | Termination of appointment of Harry John Charles Eastwood as a director on 9 March 2018 | |
14 Mar 2018 | AP01 | Appointment of Carolina Nadine Luque Reader as a director on 9 March 2018 | |
03 Jan 2018 | AA | Full accounts made up to 30 September 2016 | |
09 Oct 2017 | CS01 | Confirmation statement made on 4 October 2017 with updates | |
23 Aug 2017 | TM01 | Termination of appointment of Tim O'shea as a director on 22 August 2017 | |
28 Jun 2017 | AA01 | Previous accounting period shortened from 30 September 2016 to 29 September 2016 | |
19 Jun 2017 | AD04 | Register(s) moved to registered office address 15 Golden Square London W1F 9JG | |
19 Jun 2017 | AD02 | Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG | |
21 Mar 2017 | AA01 | Previous accounting period extended from 4 April 2016 to 30 September 2016 | |
03 Jan 2017 | AA01 | Previous accounting period shortened from 5 April 2016 to 4 April 2016 | |
21 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
21 Jul 2016 | AP03 | Appointment of Emma Louise Greenfield as a secretary on 21 July 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of John Leonard Boyton as a director on 19 June 2016 | |
21 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
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23 Oct 2015 | MR01 | Registration of charge 077919580002, created on 16 October 2015 | |
23 Oct 2015 | MR04 | Satisfaction of charge 077919580001 in full | |
17 Oct 2015 | AA | Full accounts made up to 5 April 2015 | |
17 Sep 2015 | SH20 | Statement by Directors |