NEW PRODUCTIONS LIMITED

Company number 08682757

Date	Type	Description	View / Download
18 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
15 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(4 pages)
26 Sep 2016	AUD	Auditor's resignation	(1 page)
22 Sep 2016	AUD	Auditor's resignation	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
12 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Mar 2016	AA01	Previous accounting period shortened from 28 February 2016 to 31 December 2015	(1 page)
26 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
18 Jan 2016	AUD	Auditor's resignation	(1 page)
07 Jan 2016	AD01	Registered office address changed from 18 the Glasshouse Studios Fryern Court Road Fordingbridge Hampshire SP6 1QX to Berkshire House 168 - 173 High Holborn London WC1V 7AA on 7 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Ms Sara Kate Geater as a director on 18 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Mrs Victoria Jane Turton as a director on 18 December 2015	(2 pages)
07 Jan 2016	AP03	Appointment of Ms Angela Mcmullen as a secretary on 18 December 2015	(2 pages)
07 Jan 2016	AP01	Appointment of Ms Angela Mcmullen as a director on 18 December 2015	(2 pages)
09 Dec 2015	AA	Accounts for a small company made up to 28 February 2015	(6 pages)
08 Dec 2015	MR04	Satisfaction of charge 086827570001 in full	(1 page)
12 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1	(3 pages)
08 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Jun 2015	AP01	Appointment of Richard Nelson as a director on 20 May 2015	(3 pages)
18 Dec 2014	AA01	Current accounting period extended from 31 March 2014 to 28 February 2015	(1 page)