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SHIVLING PRODUCTIONS LIMITED

Company number 07911097

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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)
06 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2019 DS01 Application to strike the company off the register
16 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
27 Dec 2018 AA01 Previous accounting period shortened from 2 April 2018 to 1 April 2018
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
27 Mar 2018 AA Total exemption full accounts made up to 5 April 2017
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
08 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
02 Jan 2018 AA01 Previous accounting period shortened from 3 April 2017 to 2 April 2017
01 Sep 2017 AA Full accounts made up to 5 April 2016
24 Aug 2017 TM01 Termination of appointment of Tim O'shea as a director on 22 August 2017
19 Jul 2017 TM01 Termination of appointment of Sebastian James Speight as a director on 13 July 2017
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
31 Mar 2017 AA01 Previous accounting period shortened from 4 April 2016 to 3 April 2016
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
03 Jan 2017 AA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
22 Dec 2016 MR01 Registration of charge 079110970001, created on 20 December 2016
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 14,456
17 Oct 2015 AA Full accounts made up to 5 April 2015