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PROPSHOP PRODUCTIONS LIMITED

Company number 08331817

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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 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
28 Apr 2020 LIQ10 Removal of liquidator by court order
16 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 15 October 2019
05 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 15 October 2018
07 Nov 2017 600 Appointment of a voluntary liquidator
18 Oct 2017 AM10 Administrator's progress report
17 Oct 2017 AM10 Administrator's progress report
16 Oct 2017 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
18 May 2017 AM10 Administrator's progress report
04 Jan 2017 2.23B Result of meeting of creditors
30 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
22 Dec 2016 2.26B Amended certificate of constitution of creditors' committee
06 Dec 2016 2.16B Statement of affairs with form 2.14B
30 Nov 2016 2.17B Statement of administrator's proposal
25 Oct 2016 AD01 Registered office address changed from 264 Banbury Road Oxford OX2 7DY England to 66 Prescot Street London E1 8NN on 25 October 2016
19 Oct 2016 2.12B Appointment of an administrator
23 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Sep 2016 MR01 Registration of charge 083318170002, created on 31 August 2016
11 Jul 2016 MR01 Registration of charge 083318170001, created on 8 July 2016
16 May 2016 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to 264 Banbury Road Oxford OX2 7DY on 16 May 2016
17 Dec 2015 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
04 Nov 2015 CERTNM Company name changed propshop studios LIMITED\certificate issued on 04/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03
15 Oct 2015 AD01 Registered office address changed from Sovereign House 155 High Street Aldershot Hampshire GU11 1TT to Wey Court West Union Road Farnham Surrey GU9 7PT on 15 October 2015
12 Oct 2015 CERTNM Company name changed bright I pd LIMITED\certificate issued on 12/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12