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369 PRODUCTIONS LIMITED

Company number 07890004

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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)
23 Aug 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Jul 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Jun 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2015 TM01 Termination of appointment of Harriet Elizabeth Glynn as a director on 1 March 2015
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 3
16 Jan 2015 TM02 Termination of appointment of Philip Numa Hartog as a secretary on 12 January 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Jun 2014 AP03 Appointment of Philip Numa Hartog as a secretary
12 Jun 2014 TM02 Termination of appointment of Harriet Glynn as a secretary
17 Mar 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2013
17 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 3
  • ANNOTATION A second filed AR01 was registered on 17/03/2014
17 Jan 2014 AP01 Appointment of Mr Frederick Charles David Burgess as a director
17 Jan 2014 CH01 Director's details changed for Victor Glynn on 8 August 2013
13 Nov 2013 AP01 Appointment of Victor Glynn as a director
17 Oct 2013 MR01 Registration of charge 078900040001
14 Oct 2013 AD01 Registered office address changed from , Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, Lancashire, M40 8BB, England on 14 October 2013
14 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
24 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Dec 2011 NEWINC Incorporation