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COUNSELOR PRODUCTIONS LIMITED

Company number 08087531

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2016 TM01 Termination of appointment of Miles Jonathan Ketley as a director on 2 October 2015
10 Feb 2016 DS01 Application to strike the company off the register
28 Jan 2016 TM01 Termination of appointment of Miles Jonathan Ketley as a director on 2 October 2015
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 2
29 May 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 2
11 Mar 2014 AA Full accounts made up to 30 November 2013
12 Dec 2013 AA01 Previous accounting period extended from 31 May 2013 to 29 November 2013
30 May 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
17 Dec 2012 AUD Auditor's resignation
19 Nov 2012 AUD Auditor's resignation
25 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jul 2012 AD03 Register(s) moved to registered inspection location
17 Jul 2012 AD02 Register inspection address has been changed
27 Jun 2012 CH01 Director's details changed for Mr Charles Henry Moore on 25 June 2012
27 Jun 2012 CH04 Secretary's details changed for Neptune Secretaries Limited on 25 June 2012
27 Jun 2012 CH01 Director's details changed for Mr Miles Jonathan Ketley on 25 June 2012
29 May 2012 NEWINC Incorporation