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STEPHEN WARD PRODUCTIONS LTD

Company number 08547852

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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)
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 2 - link opens in a new window - 5 pages (5 pages)
21 Feb 2014	AA01	Current accounting period extended from 31 May 2014 to 30 June 2014	View PDF Current accounting period extended from 31 May 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
30 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 January 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 28 January 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jan 2014	AP01	Appointment of Mr Barnaby William Wragg as a director	View PDF Appointment of Mr Barnaby William Wragg as a director - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	AP03	Appointment of Mr Pundareek Chhaya as a secretary	View PDF Appointment of Mr Pundareek Chhaya as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jan 2014	TM02	Termination of appointment of Ap Partnership Services Ltd as a secretary	View PDF Termination of appointment of Ap Partnership Services Ltd as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2014	AP04	Appointment of Ap Partnership Services Ltd as a secretary	View PDF Appointment of Ap Partnership Services Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
02 Jan 2014	AD01	Registered office address changed from 7 St. Johns Road Harrow Middlesex HA1 2EY United Kingdom on 2 January 2014	View PDF Registered office address changed from 7 St. Johns Road Harrow Middlesex HA1 2EY United Kingdom on 2 January 2014 - link opens in a new window - 1 page (1 page)
29 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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