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M AND M PRODUCTIONS LIMITED

Company number 09364782

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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)
08 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2018 DS01 Application to strike the company off the register
30 Dec 2017 AA Audit exemption subsidiary accounts made up to 2 April 2017
30 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 02/04/17
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 02/04/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 02/04/17
22 Dec 2017 CS01 Confirmation statement made on 22 December 2017 with no updates
23 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
23 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
23 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
10 Jan 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
10 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
23 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
23 Sep 2016 CH01 Director's details changed for Ms Niove Rachel Janis on 12 August 2016
22 Sep 2016 CH01 Director's details changed for Ms Niove Rachel Janis on 12 August 2016
12 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 1
22 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted