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INFILTRATOR PRODUCTIONS LIMITED

Company number 09259572

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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)
10 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jan 2018 DS01 Application to strike the company off the register
30 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
17 Jan 2017 MR04 Satisfaction of charge 092595720003 in full
01 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
15 Jul 2016 AA Total exemption full accounts made up to 1 April 2016
08 Jul 2016 AA01 Previous accounting period shortened from 15 May 2016 to 1 April 2016
28 Jun 2016 MR04 Satisfaction of charge 092595720004 in full
11 Nov 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
27 Jul 2015 AA Full accounts made up to 15 May 2015
15 Jul 2015 AD01 Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015
15 Jul 2015 AD01 Registered office address changed from C/O Leigh Saxton Green Llp 3rd Floor Clearwater House 4-7 Manchester Street London W1U 3AE United Kingdom to Mutual House 70 Conduit Street London W1S 2GF on 15 July 2015
10 Jul 2015 AA01 Previous accounting period shortened from 31 October 2015 to 15 May 2015
17 Mar 2015 MR01 Registration of charge 092595720004, created on 2 March 2015
09 Mar 2015 MR01 Registration of charge 092595720003, created on 2 March 2015
06 Mar 2015 MR01 Registration of charge 092595720002, created on 2 March 2015
05 Mar 2015 MR01 Registration of charge 092595720001, created on 2 March 2015
25 Feb 2015 CERTNM Company name changed blue budgie (infiltrator) LIMITED\certificate issued on 25/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
25 Feb 2015 TM01 Termination of appointment of Tim O'shea as a director on 18 February 2015
13 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted