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COMPANY PRODUCTIONS (NEW WORLD) LIMITED

Company number 08455850

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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)
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
  • GBP 1
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
  • GBP 1
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