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MAKALU PRODUCTIONS LIMITED

Company number 07911096

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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)
22 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2021 DS01 Application to strike the company off the register
12 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
29 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021
31 Mar 2021 AA01 Current accounting period shortened from 1 April 2020 to 31 March 2020
24 Nov 2020 AD02 Register inspection address has been changed from 15 Golden Square London W1F 9JG United Kingdom to Flb Accountants Llp 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP
14 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
23 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
10 Jun 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 4 June 2020
10 Jun 2020 AP02 Appointment of Ingenious Media Director Limited as a director on 4 June 2020
10 Jun 2020 TM01 Termination of appointment of Samuel James Collett as a director on 4 June 2020
20 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
10 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
10 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 10 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
29 Mar 2019 AA Total exemption full accounts made up to 5 April 2018
29 Mar 2019 AAMD Amended accounts for a small company made up to 5 April 2017
10 Jan 2019 TM01 Termination of appointment of Matthew Taylor Bugden as a director on 20 December 2018
09 Jan 2019 AP01 Appointment of Mr Samuel James Collett as a director on 20 December 2018
27 Dec 2018 AA01 Previous accounting period shortened from 2 April 2018 to 1 April 2018