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MEET ME ON THE SOUTHBANK LTD

Company number 08103907

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2016 DS01 Application to strike the company off the register
04 Aug 2015 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 25,000
02 Aug 2015 AA Total exemption small company accounts made up to 30 June 2014
14 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 25,000
13 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Mar 2014 AD01 Registered office address changed from 1 the Orchard Bedford Park London W4 1JZ United Kingdom on 3 March 2014
25 Jul 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
09 Aug 2012 SH02 Consolidation of shares on 24 July 2012
09 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the SH01 registered on 20/07/2012 and has an allotment date of 20/07/2012
09 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the SH01 registered on 16/07/2012 and has an allotment date of 16/07/2012
09 Aug 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second filing of the SH01 registered on 28/06/2012 and has an allotment date of 27/06/2012
20 Jul 2012 SH01 Statement of capital following an allotment of shares on 20 July 2012
  • GBP 25,000
  • ANNOTATION A Second Filed SH01 was registered on 09/08/2012
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 25,000
  • ANNOTATION A Second Filed SH01 was registered on 09/08/2012
05 Jul 2012 CERTNM Company name changed triumvirate productions LTD\certificate issued on 05/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
  • NM01 ‐ Change of name by resolution
28 Jun 2012 SH01 Statement of capital following an allotment of shares on 27 June 2012
  • GBP 500
  • ANNOTATION A Second Filed SH01 was registered on 09/08/2012
13 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)