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COMPIX PRODUCTIONS LIMITED

Company number 08082717

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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)
16 Oct 2023 AD01 Registered office address changed from Suite18 Ealing House 33 Hanger Lane London W5 3HJ England to Suite Ealing House 33 Hanger Lane London W5 3HJ on 16 October 2023
10 Sep 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
25 Feb 2022 AA Micro company accounts made up to 31 May 2020
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
19 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
18 Aug 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
17 Aug 2021 TM02 Termination of appointment of Frans Timmermans as a secretary on 31 July 2021
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
15 Jul 2019 CS01 Confirmation statement made on 24 May 2019 with no updates
02 Aug 2018 AP03 Appointment of Mr Frans Timmermans as a secretary on 16 July 2018
25 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-23
24 Jul 2018 AD01 Registered office address changed from 19a Connaught Road London N4 4NT England to Suite18 Ealing House 33 Hanger Lane London W5 3HJ on 24 July 2018
24 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
24 Jul 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
21 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
12 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
27 Jun 2016 AA Accounts for a dormant company made up to 31 May 2016
27 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Sep 2015 AD01 Registered office address changed from Suite 18 Ealing House 33 Hanger Lane London W5 3HJ to 19a Connaught Road London N4 4NT on 27 September 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015