- Company Overview for COMPANY PRODUCTIONS (NEW WORLD) LIMITED (08455850)
- Filing history for COMPANY PRODUCTIONS (NEW WORLD) LIMITED (08455850)
- People for COMPANY PRODUCTIONS (NEW WORLD) LIMITED (08455850)
- More for COMPANY PRODUCTIONS (NEW WORLD) LIMITED (08455850)
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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22 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Dec 2015 | DS01 | Application to strike the company off the register | |
13 Nov 2015 | TM01 | Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015 | |
12 Nov 2015 | TM02 | Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015 | |
12 Nov 2015 | AP01 | Appointment of Ms Angela Mcmullen as a director on 12 November 2015 | |
12 Nov 2015 | AP03 | Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015 | |
25 Aug 2015 | CH01 | Director's details changed for Mrs Victoria Jane Turton on 25 August 2015 | |
19 May 2015 | AP01 | Appointment of Ms Sara Kate Geater as a director on 1 May 2015 | |
18 May 2015 | AP03 | Appointment of Robert John Johnston Brown as a secretary on 30 April 2015 | |
18 May 2015 | AP01 | Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015 | |
18 May 2015 | TM01 | Termination of appointment of Neil Irvine Bright as a director on 30 April 2015 | |
18 May 2015 | TM02 | Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
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05 Nov 2014 | AA | Full accounts made up to 31 July 2014 | |
02 Oct 2014 | TM01 | Termination of appointment of Stephen Roger Morrison as a director on 24 September 2014 | |
29 Jul 2014 | AA01 | Current accounting period shortened from 30 November 2014 to 31 July 2014 | |
30 May 2014 | AA | Full accounts made up to 30 November 2013 | |
10 Apr 2014 | AA01 | Previous accounting period shortened from 31 March 2014 to 30 November 2013 | |
07 Apr 2014 | AR01 |
Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
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03 Sep 2013 | AP03 | Appointment of Neil Irvine Bright as a secretary | |
03 Sep 2013 | AP01 | Appointment of Neil Irvine Bright as a director | |
03 Sep 2013 | TM02 | Termination of appointment of Adam Jones as a secretary | |
03 Sep 2013 | TM01 | Termination of appointment of Adam Jones as a director | |
29 Jul 2013 | CH01 | Director's details changed for Mr Stephen Roger Morrison on 1 July 2013 |