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STUFISH PRODUCTIONS LIMITED

Company number 08495795

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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)
23 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
18 Jan 2023 LIQ03 Liquidators' statement of receipts and payments to 17 November 2022
29 Nov 2021 600 Appointment of a voluntary liquidator
29 Nov 2021 LIQ01 Declaration of solvency
29 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-18
24 Nov 2021 AD01 Registered office address changed from 84 Marchmont Street London WC1N 1AG to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 24 November 2021
22 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
12 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
07 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
29 Sep 2019 AA Total exemption full accounts made up to 30 April 2019
10 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
04 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 30 April 2018
18 May 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
16 Feb 2018 TM01 Termination of appointment of Paul Joseph Cockle as a director on 10 February 2018
20 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
18 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
18 May 2017 CH01 Director's details changed for Mr Raymond Winkler on 18 May 2017
18 May 2017 CH01 Director's details changed for Ms Cristina Maria Garcia Garcia on 18 May 2017
02 Mar 2017 AP01 Appointment of Mr Paul William Preston as a director on 24 February 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
09 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 200
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Oct 2015 AP01 Appointment of Mr Paul Cockle as a director on 20 October 2015