- Company Overview for COMPANY PRODUCTIONS (WOLF HALL) LIMITED (08804894)
- Filing history for COMPANY PRODUCTIONS (WOLF HALL) LIMITED (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) |
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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
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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
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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
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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 |