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RELIANCE ENTERTAINMENT PRODUCTIONS 1 LTD

Company number 07881599

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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)
08 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
28 Feb 2019	AD01	Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 28 February 2019	View PDF Registered office address changed from 99 Kenton Road Harrow HA3 0AN England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-11 - link opens in a new window - 1 page (1 page)
12 Feb 2019	PSC07	Cessation of Deepak Nayar as a person with significant control on 11 February 2019	View PDF Cessation of Deepak Nayar as a person with significant control on 11 February 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	TM01	Termination of appointment of Deepak Nayar as a director on 11 February 2019	View PDF Termination of appointment of Deepak Nayar as a director on 11 February 2019 - link opens in a new window - 1 page (1 page)
09 Feb 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AD01	Registered office address changed from 18 Soho Square London W1D 3QL to 99 Kenton Road Harrow HA3 0AN on 11 December 2018	View PDF Registered office address changed from 18 Soho Square London W1D 3QL to 99 Kenton Road Harrow HA3 0AN on 11 December 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
11 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with updates	View PDF Confirmation statement made on 31 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
22 Sep 2017	PSC07	Cessation of Leon Alexander Clarance as a person with significant control on 30 August 2017	View PDF Cessation of Leon Alexander Clarance as a person with significant control on 30 August 2017 - link opens in a new window - 1 page (1 page)
22 Sep 2017	TM01	Termination of appointment of Leon Alexander Clarance as a director on 30 August 2017	View PDF Termination of appointment of Leon Alexander Clarance as a director on 30 August 2017 - link opens in a new window - 1 page (1 page)
07 Jun 2017	AP01	Appointment of Ms Laure Marie Vaysse as a director on 12 May 2017	View PDF Appointment of Ms Laure Marie Vaysse as a director on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
23 Jan 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
16 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4,878,171	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 4,878,171 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
19 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 3,110,073	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 3,110,073 - link opens in a new window - 3 pages (3 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 3,110,073	View PDF Statement of capital following an allotment of shares on 2 April 2015 GBP 3,110,073 - link opens in a new window - 3 pages (3 pages)
20 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 3,110,073	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-20 GBP 3,110,073 - link opens in a new window - 4 pages (4 pages)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 1,531,523	View PDF Statement of capital following an allotment of shares on 1 December 2014 GBP 1,531,523 - link opens in a new window - 4 pages (4 pages)

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