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COMPANY PRODUCTIONS NORTH (GEORGE GENTLY 8) LIMITED

Company number 09011813

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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)
23 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 Oct 2017 DS01 Application to strike the company off the register
26 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
24 Apr 2017 AA01 Previous accounting period extended from 31 July 2016 to 31 January 2017
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1
05 Jan 2016 AA Full accounts made up to 31 July 2015
12 Nov 2015 TM02 Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015
12 Nov 2015 TM01 Termination of appointment of Robert John Johnston Brown as a director on 12 November 2015
12 Nov 2015 AP01 Appointment of Ms Angela Mcmullen as a director on 12 November 2015
12 Nov 2015 AP03 Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
25 Aug 2015 CH01 Director's details changed for Mrs Victoria Jane Turton on 25 August 2015
18 Aug 2015 AA01 Previous accounting period shortened from 31 January 2016 to 31 July 2015
22 May 2015 AA Full accounts made up to 31 January 2015
19 May 2015 AP01 Appointment of Ms Sara Kate Geater as a director on 1 May 2015
18 May 2015 TM02 Termination of appointment of Neil Bright as a secretary on 30 April 2015
18 May 2015 AP03 Appointment of Robert John Johnston Brown as a secretary on 30 April 2015
18 May 2015 AP01 Appointment of Mr Robert John Johnston Brown as a director on 30 April 2015
18 May 2015 TM01 Termination of appointment of Neil Irvine Bright as a director on 30 April 2015
28 Apr 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
11 Feb 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 January 2015
29 Sep 2014 TM01 Termination of appointment of Farah Ramzan Golant as a director on 23 September 2014
25 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted