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WORLD PRODUCTIONS (BLETCHLEY) LIMITED

Company number 07973863

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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)
01 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Aug 2016 DS01 Application to strike the company off the register
01 Jul 2016 AA Full accounts made up to 30 September 2015
01 Apr 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
27 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
30 Mar 2015 AA Full accounts made up to 31 March 2014
10 Nov 2014 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
07 May 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1
23 Dec 2013 AA Full accounts made up to 31 March 2013
03 May 2013 MR01 Registration of charge 079738630003
04 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Mr Simon Heath on 1 August 2012
04 Mar 2013 CH01 Director's details changed for Mr Roger Glenister Charteris on 1 August 2012
04 Mar 2013 CH01 Director's details changed for Mr Martin Studd on 1 August 2012
04 Mar 2013 CH01 Director's details changed for Mr Roderick Julian Richard Seligman on 1 August 2012
09 Jul 2012 AD01 Registered office address changed from 11 Connaught Place London W2 2ET United Kingdom on 9 July 2012
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 2
27 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)