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MARY PRODUCTIONS LIMITED

Company number 08601137

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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)
20 Mar 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Aug 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2016 CS01 Confirmation statement made on 8 July 2016 with updates
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
10 Mar 2016 AD01 Registered office address changed from Suite 9, Regency House 91 Western Road Brighton BN1 2NW to April Cottage School Road Nomansland Salisbury SP5 2BY on 10 March 2016
26 Jan 2016 AA Total exemption small company accounts made up to 31 July 2014
25 Jan 2016 AP01 Appointment of Mr Michael Lionello Cowan as a director on 25 January 2016
21 Oct 2015 DISS40 Compulsory strike-off action has been discontinued
20 Oct 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,488,500
20 Oct 2015 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AD01 Registered office address changed from , 14 Regent Hill, Brighton, BN1 3ED to Suite 9, Regency House 91 Western Road Brighton BN1 2NW on 13 October 2015
19 Jan 2015 TM01 Termination of appointment of Michael Lionello Cowan as a director on 16 January 2015
08 Dec 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 July 2014
31 Oct 2014 AP01 Appointment of Mr Jason Piette as a director on 31 October 2014
01 Oct 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,488,500

Statement of capital on 2014-10-01
  • GBP 1,488,500
  • ANNOTATION Clarification a second filed AR01 was registered on 08/12/2014
14 Jul 2014 AD01 Registered office address changed from , Chantry Lodge Pyecombe Street Pyecombe, Brighton, BN45 7EE, England on 14 July 2014
08 Jul 2013 NEWINC Incorporation
Statement of capital on 2013-07-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted