TIMOTHY PULBROOK PRODUCTIONS LIMITED

Company number 08411837

Date	Type	Description	View / Download
24 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
10 May 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
28 Nov 2016	AA	Total exemption small company accounts made up to 28 February 2016	(3 pages) Download iXBRL
14 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
11 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
07 Oct 2015	AD01	Registered office address changed from 19 Peter's Close Prestwood Great Missenden Buckinghamshire HP16 9ET to 68 Windsor Road Swindon Wiltshire SN3 1JX on 7 October 2015	(1 page)
31 Aug 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 1	(3 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(3 pages)
06 Oct 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1	(3 pages)
05 May 2014	CH01	Director's details changed for Mr Timothy Ian Pulbrook on 1 May 2014	(2 pages)
11 Dec 2013	CH01	Director's details changed for Mr Timothy Ian Pulbrook on 1 December 2013	(2 pages)
10 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 1	(3 pages)
10 Sep 2013	AD01	Registered office address changed from 19 Peters Close Prestwood Great Missenden Buckinghamshire HP16 9ET United Kingdom on 10 September 2013	(1 page)
10 Sep 2013	AP01	Appointment of Mr Timothy Ian Pulbrook as a director	(2 pages)
09 Sep 2013	AD01	Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 9 September 2013	(1 page)
27 Aug 2013	CC04	Statement of company's objects	(2 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
21 Aug 2013	TM01	Termination of appointment of Ashok Bhardwaj as a director	(1 page)
20 Aug 2013	CERTNM	Company name changed capepine LIMITED\certificate issued on 20/08/13 RES15 ‐ Change company name resolution on 2013-08-20 NM01 ‐ Change of name by resolution	(3 pages)
04 Mar 2013	AP01	Appointment of Mr Ashok Bhardwaj as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Ela Shah as a director	(1 page)
20 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)