- Company Overview for RUSHMERE PRODUCTIONS LIMITED (08382443)
- Filing history for RUSHMERE PRODUCTIONS LIMITED (08382443)
- People for RUSHMERE PRODUCTIONS LIMITED (08382443)
- More for RUSHMERE PRODUCTIONS LIMITED (08382443)
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) |
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26 Feb 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Dec 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Nov 2018 | DS01 | Application to strike the company off the register | |
15 Nov 2018 | TM01 | Termination of appointment of Robert Halmi as a director on 15 November 2018 | |
18 Jul 2018 | CH03 | Secretary's details changed for Miss Laura Kathryn Macara on 13 July 2018 | |
05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
08 Mar 2017 | SH02 |
Statement of capital on 3 February 2017
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08 Mar 2017 | SH02 |
Statement of capital on 1 February 2017
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07 Mar 2017 | SH06 |
Cancellation of shares. Statement of capital on 22 February 2017
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03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
19 Dec 2016 | CH03 | Secretary's details changed for Miss Laura Kathryn Macara on 19 December 2016 | |
21 Nov 2016 | MAR | Re-registration of Memorandum and Articles | |
21 Nov 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
21 Nov 2016 | RESOLUTIONS |
Resolutions
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21 Nov 2016 | RR02 | Re-registration from a public company to a private limited company | |
31 Oct 2016 | AD04 | Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH | |
25 Oct 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
06 Oct 2016 | AD01 | Registered office address changed from C/O Smith Pearman Hurst House High Street, Ripley Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016 | |
29 Mar 2016 | AD03 | Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY | |
20 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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20 Jan 2016 | AD04 | Register(s) moved to registered office address C/O Smith Pearman Hurst House High Street, Ripley Surrey GU23 6AZ | |
20 Jan 2016 | AD02 | Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England to 22 Long Acre London WC2E 9LY | |
02 Sep 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
30 Jan 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
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