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DELEDDA PRODUCTIONS LIMITED

Company number 07969925

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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)
24 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Dec 2017 TM01 Termination of appointment of Tim O'shea as a director on 22 August 2017
12 Aug 2017 SOAS(A) Voluntary strike-off action has been suspended
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2017 DS01 Application to strike the company off the register
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
16 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
03 Jan 2017 AA01 Previous accounting period shortened from 5 April 2016 to 4 April 2016
21 Jul 2016 AP03 Appointment of Emma Louise Greenfield as a secretary on 21 July 2016
20 Jan 2016 SH20 Statement by Directors
20 Jan 2016 SH19 Statement of capital on 20 January 2016
  • GBP 17,131.00
20 Jan 2016 CAP-SS Solvency Statement dated 08/01/16
20 Jan 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jan 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Jan 2016 MAR Re-registration of Memorandum and Articles
11 Jan 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
11 Jan 2016 RR02 Re-registration from a public company to a private limited company
04 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,712,776
17 Oct 2015 AA Full accounts made up to 5 April 2015
23 Apr 2015 AD02 Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ
27 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,712,776
29 Sep 2014 AA Full accounts made up to 5 April 2014
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014