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MOLE END PRODUCTIONS LTD

Company number 09113719

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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)
17 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2019 DS01 Application to strike the company off the register
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 CS01 Confirmation statement made on 3 July 2019 with updates
10 Sep 2019 TM01 Termination of appointment of Thomas Alfred Parkhouse as a director on 26 May 2019
02 Sep 2019 AD01 Registered office address changed from 1 Norbury Manor Barns Manor Drive Norbury Junction Staffordshire ST20 0RL to 4 Witan Way Witney OX28 6FF on 2 September 2019
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with no updates
29 Mar 2018 AA Micro company accounts made up to 31 July 2017
06 Jul 2017 CS01 Confirmation statement made on 3 July 2017 with no updates
03 Apr 2017 AA Micro company accounts made up to 31 July 2016
24 Mar 2017 AP01 Appointment of Mr Thomas Alfred Parkhouse as a director on 24 March 2017
06 Jul 2016 CS01 Confirmation statement made on 3 July 2016 with updates
03 Mar 2016 AA Micro company accounts made up to 31 July 2015
06 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
21 Aug 2014 TM01 Termination of appointment of Thomas Alfred Parkhouse as a director on 10 August 2014
15 Aug 2014 SH01 Statement of capital following an allotment of shares on 14 August 2014
  • GBP 100
15 Aug 2014 AP01 Appointment of Mrs Susan Gates as a director on 11 August 2014
15 Aug 2014 AP01 Appointment of Mr Martin Ronald Gates as a director on 11 August 2014
03 Jul 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted