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DE SAPINAUD PRODUCTIONS LIMITED

Company number 08027920

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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)
23 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
18 Jun 2016 AD01 Registered office address changed from 6 Chancel Court 57 Dean Street London W1D 6AH England to C/O Edwin Philpott 27 Woodlands Park Road London N15 3RU on 18 June 2016
06 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
26 Jan 2016 AA Micro company accounts made up to 30 April 2015
05 Nov 2015 AD01 Registered office address changed from C/O Edwin Philpott 2 -10 Baron Street London N1 9LL to 6 Chancel Court 57 Dean Street London W1D 6AH on 5 November 2015
31 Jul 2015 TM01 Termination of appointment of Edwin John Philpott as a director on 1 July 2015
14 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
28 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Aug 2014 AD01 Registered office address changed from 4 Broad Court Bow Street London WC2B 5QZ to C/O Edwin Philpott 2 -10 Baron Street London N1 9LL on 12 August 2014
03 Jun 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
19 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 April 2013
05 Mar 2014 AA Total exemption full accounts made up to 30 April 2013
05 Dec 2013 AA01 Previous accounting period shortened from 11 October 2013 to 30 April 2013
29 Nov 2013 AA01 Previous accounting period extended from 30 April 2013 to 11 October 2013
10 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 19/05/2014
14 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Sep 2012 AP01 Appointment of Edwin John Philpott as a director
17 Sep 2012 AD01 Registered office address changed from , 6 Chancel Court, 57 Dean Street, London, W1D 6AH, United Kingdom on 17 September 2012
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted