COMPANDER PRODUCTIONS LIMITED

Company number 08403150

Date	Type	Description	View / Download
04 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
18 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 17 November 2017	(10 pages)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 1,501	(5 pages)
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 Segenswworth Fareham Hampshire PO15 5TD on 5 December 2016	(2 pages)
02 Dec 2016	4.70	Declaration of solvency	(3 pages)
02 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-18	(1 page)
29 Nov 2016	SH20	Statement by Directors	(1 page)
29 Nov 2016	CAP-SS	Solvency Statement dated 11/11/16	(1 page)
29 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
01 Nov 2016	AD04	Register(s) moved to registered office address 14 Floral Street, 3rd Floor London WC2E 9DH	(1 page)
06 Oct 2016	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ to 14 Floral Street, 3rd Floor London WC2E 9DH on 6 October 2016	(1 page)
13 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
15 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 150,001	(7 pages)
17 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
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	(7 pages)
31 Oct 2014	AD03	Register(s) moved to registered inspection location 22 Long Acre London WC2E 9LY	(1 page)
31 Oct 2014	AD02	Register inspection address has been changed to 22 Long Acre London WC2E 9LY	(1 page)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
22 Sep 2014	AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY to C/O Smith Pearman Hurst House High Street Ripley Woking Surrey GU23 6AZ on 22 September 2014	(1 page)
04 Aug 2014	AP03	Appointment of Miss Laura Kathryn Macara as a secretary on 1 August 2014	(2 pages)
12 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 150,001	(5 pages)
31 Jan 2014	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	(1 page)
15 Jan 2014	CH01	Director's details changed for Mr Michael Edward Riley on 9 August 2013	(2 pages)