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LOWKEY PRODUCTIONS LIMITED

Company number 08403071

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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)
04 Aug 2018 GAZ2 Final Gazette dissolved following liquidation
04 May 2018 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 20 November 2017
14 Dec 2016 SH19 Statement of capital on 14 December 2016
  • GBP 1,501
05 Dec 2016 AD01 Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 5 December 2016
02 Dec 2016 4.70 Declaration of solvency
02 Dec 2016 600 Appointment of a voluntary liquidator
02 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-11-21
29 Nov 2016 SH20 Statement by Directors
29 Nov 2016 CAP-SS Solvency Statement dated 14/11/16
29 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2016 AD04 Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH
18 Oct 2016 AD01 Registered office address changed from 8403071 Floral Street, 3rd Floor London WC2E 9DH England to 14 Floral Street, 3rd Floor London WC2E 9DH on 18 October 2016
05 Oct 2016 AD01 Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 8403071 Floral Street, 3rd Floor London WC2E 9DH on 5 October 2016
13 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Apr 2016 AD03 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
24 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 150,001
24 Feb 2016 AD04 Register(s) moved to registered office address C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ
17 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Sep 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2015
28 May 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for Conolly Marcus Gage
09 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 150,001

Statement of capital on 2015-09-11
  • GBP 150,001
  • ANNOTATION Clarification a second filed AR01 was registered on 11/09/2015.
31 Oct 2014 AD03 Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY
31 Oct 2014 AD02 Register inspection address has been changed to 22 Long Acre London WC2E 9LY
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014