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COMPANY PRODUCTIONS (WOLF HALL) LIMITED

Company number 08804894

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
07 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
23 Sep 2016 TM01 Termination of appointment of Timothy John Dean Smith as a director on 22 September 2016
23 Sep 2016 TM01 Termination of appointment of a director
22 Sep 2016 TM01 Termination of appointment of Paul Adrian Peter Brett as a director on 22 September 2016
21 Sep 2016 AP01 Appointment of Ms Sara Kate Geater as a director on 21 September 2016
21 Sep 2016 AP01 Appointment of Ms Angela Mcmullen as a director on 21 September 2016
21 Sep 2016 AP01 Appointment of Mrs Victoria Jane Turton as a director on 21 September 2016
25 Jan 2016 AA Full accounts made up to 31 July 2015
09 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
19 Nov 2015 TM02 Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
19 Nov 2015 AP03 Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
18 Aug 2015 AA01 Previous accounting period shortened from 31 August 2015 to 31 July 2015
18 May 2015 AP03 Appointment of Robert John Johnston Brown as a secretary on 30 April 2015
18 May 2015 TM02 Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015
30 Dec 2014 AA Full accounts made up to 31 August 2014
15 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
31 Jul 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 August 2014
06 May 2014 MEM/ARTS Memorandum and Articles of Association
06 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2014 AP01 Appointment of Tim Smith as a director
28 Apr 2014 TM01 Termination of appointment of Victoria Turton as a director
28 Apr 2014 TM01 Termination of appointment of Farah Ramzan Golant as a director
28 Apr 2014 AP01 Appointment of Mr Paul Adrian Peter Brett as a director