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LEONTINE PRODUCTIONS LTD

Company number 08139488

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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)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2021 DS01 Application to strike the company off the register
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
25 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jul 2019 CS01 Confirmation statement made on 25 June 2019 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
01 Aug 2018 AD01 Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to 5a Bear Lane Southwark London SE1 0UH on 1 August 2018
25 Jun 2018 CS01 Confirmation statement made on 25 June 2018 with updates
22 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 11 July 2017 with no updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Jul 2016 CS01 Confirmation statement made on 11 July 2016 with updates
25 Apr 2016 AA01 Previous accounting period extended from 31 July 2015 to 31 December 2015
13 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
05 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
04 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013
23 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
16 Jul 2012 TM01 Termination of appointment of a director
12 Jul 2012 AP01 Appointment of Miss Margaret Emma Anne Cody as a director
12 Jul 2012 TM01 Termination of appointment of Barbara Kahan as a director