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WHIZZBANG3D PRODUCTIONS LTD

Company number 08934673

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jan 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
21 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 5 January 2018	View PDF Liquidators' statement of receipts and payments to 5 January 2018 - link opens in a new window - 12 pages (12 pages)
08 Feb 2018	AD01	Registered office address changed from Wynyard Park House Wynyard Avenue Wynard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018	View PDF Registered office address changed from Wynyard Park House Wynyard Avenue Wynard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 - link opens in a new window - 2 pages (2 pages)
20 Jul 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jul 2017	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 14 pages (14 pages)
17 Jan 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jan 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-01-06 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AD01	Registered office address changed from Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA United Kingdom to Wynyard Park House Wynyard Avenue Wynard TS22 5TB on 3 January 2017	View PDF Registered office address changed from Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA United Kingdom to Wynyard Park House Wynyard Avenue Wynard TS22 5TB on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Apr 2016	SH02	Sub-division of shares on 29 February 2016	View PDF Sub-division of shares on 29 February 2016 - link opens in a new window - 5 pages (5 pages)
31 Mar 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Feb 2016	AP01	Appointment of Mr Simon Michael Hemming Robeson as a director on 22 January 2016	View PDF Appointment of Mr Simon Michael Hemming Robeson as a director on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Aug 2015	AD01	Registered office address changed from Unit 17, Hartlepool Enterprise Centre Brougham Terrace Hartlepool TS24 8EY to Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA on 7 August 2015	View PDF Registered office address changed from Unit 17, Hartlepool Enterprise Centre Brougham Terrace Hartlepool TS24 8EY to Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA on 7 August 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	CH01	Director's details changed for Timothy William Dear on 7 August 2015	View PDF Director's details changed for Timothy William Dear on 7 August 2015 - link opens in a new window - 2 pages (2 pages)
07 May 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Jun 2014	AD01	Registered office address changed from C/O Tim Dear Aurora Court Barton Road Riverside Park Ind Estate Middlesbrough Cleveland TS2 1RY England on 6 June 2014	View PDF Registered office address changed from C/O Tim Dear Aurora Court Barton Road Riverside Park Ind Estate Middlesbrough Cleveland TS2 1RY England on 6 June 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-12 GBP 1	View PDF Incorporation Statement of capital on 2014-03-12 GBP 1 - link opens in a new window - 26 pages (26 pages)

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WHIZZBANG3D PRODUCTIONS LTD

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