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DIRAN PRODUCTIONS LIMITED

Company number 07910944

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2018 DS01 Application to strike the company off the register
04 May 2018 AA Total exemption full accounts made up to 5 April 2017
02 May 2018 TM02 Termination of appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
29 Mar 2018 AA01 Previous accounting period shortened from 2 April 2017 to 1 April 2017
02 Jan 2018 AA01 Previous accounting period shortened from 3 April 2017 to 2 April 2017
21 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with updates
31 Oct 2017 CH01 Director's details changed for Matthew Taylor Bugden on 30 October 2017
08 Aug 2017 AA Full accounts made up to 5 April 2016
13 Jun 2017 AD04 Register(s) moved to registered office address 15 Golden Square London W1F 9JG
13 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
31 Mar 2017 AA01 Previous accounting period shortened from 4 April 2016 to 3 April 2016
03 Jan 2017 AA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
17 Nov 2016 CH01 Director's details changed for Matthew Taylor Bugden on 10 November 2016
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 16,261
22 Oct 2015 AA Full accounts made up to 5 April 2015
16 Oct 2015 SH20 Statement by Directors
16 Oct 2015 SH19 Statement of capital on 16 October 2015
  • GBP 16,261.00
16 Oct 2015 CAP-SS Solvency Statement dated 12/10/15
16 Oct 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital