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MIDHEAVEN PRODUCTIONS LTD

Company number 08500770

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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)
09 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
09 Aug 2018 AA Micro company accounts made up to 29 April 2018
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 AA Micro company accounts made up to 29 April 2017
02 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
18 Jan 2017 AA Total exemption small company accounts made up to 29 April 2016
17 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
16 Aug 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 1
28 Jul 2016 CH01 Director's details changed for Miss Helen Thorpe on 1 April 2016
26 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2015 AA Total exemption small company accounts made up to 29 April 2015
06 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1
12 Mar 2015 AA Total exemption small company accounts made up to 29 April 2014
07 Jan 2015 AA01 Previous accounting period shortened from 30 April 2014 to 29 April 2014
16 Jul 2014 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 23 April 2013
15 Jul 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1
16 May 2013 CERTNM Company name changed midheaven films LTD\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution
23 Apr 2013 TM01 Termination of appointment of Richard Bursby as a director
23 Apr 2013 TM01 Termination of appointment of Huntsmoor Nominees Limited as a director
23 Apr 2013 TM01 Termination of appointment of Huntsmoor Limited as a director
23 Apr 2013 AP01 Appointment of Helen Thorpe as a director
23 Apr 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-04-23