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MYA PRODUCTIONS LTD.

Company number 07974004

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2018 DS01 Application to strike the company off the register
22 Jan 2018 AA01 Current accounting period shortened from 15 July 2018 to 31 March 2018
22 Jan 2018 AA Micro company accounts made up to 15 July 2017
04 Apr 2017 AA Total exemption small company accounts made up to 15 July 2016
16 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
28 Nov 2016 TM01 Termination of appointment of Paul John Steadman as a director on 28 November 2016
21 Apr 2016 AA Total exemption full accounts made up to 15 July 2015
30 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
30 Mar 2016 AA01 Previous accounting period shortened from 15 November 2015 to 15 July 2015
26 Jan 2016 AD01 Registered office address changed from Lion House Red Lion Street London WC1R 4GB to Lower Ground Floor, 111 Charterhouse Street London EC1M 6AW on 26 January 2016
24 Apr 2015 MR01 Registration of charge 079740040003, created on 14 April 2015
18 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-18
  • GBP 1
16 Apr 2015 AA Total exemption full accounts made up to 15 November 2014
04 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 15 November 2014
09 Jan 2015 AA Total exemption full accounts made up to 31 March 2014
18 Sep 2014 MR01 Registration of charge 079740040002, created on 3 September 2014
19 Aug 2014 MR01 Registration of charge 079740040001, created on 8 August 2014
18 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1
18 Mar 2014 CH01 Director's details changed for Mr Christopher Charles Simon on 1 March 2014
18 Mar 2014 CH01 Director's details changed for Mr Paul John Steadman on 1 March 2014
06 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
28 Mar 2013 AD01 Registered office address changed from Peek House 20 Eastcheap London EC3M 1EB United Kingdom on 28 March 2013
18 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders