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NESBO PRODUCTIONS LIMITED

Company number 09411587

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Feb 2020 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2020 DS01 Application to strike the company off the register
30 Jan 2020 SH20 Statement by Directors
30 Jan 2020 SH19 Statement of capital on 30 January 2020
  • GBP 5.00
30 Jan 2020 CAP-SS Solvency Statement dated 17/12/19
30 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jan 2020 SH20 Statement by Directors
17 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
18 Nov 2019 TM01 Termination of appointment of Christopher Robert Harrison as a director on 8 November 2019
12 Feb 2019 CS01 Confirmation statement made on 28 January 2019 with no updates
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
13 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
31 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
31 Aug 2017 AA01 Previous accounting period extended from 31 January 2017 to 31 March 2017
03 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
27 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
21 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 150,037.5
21 Mar 2016 AD03 Register(s) moved to registered inspection location 90 High Holborn London WC1V 6XX
18 Mar 2016 CH01 Director's details changed for Mr Gavin James Harrison on 17 February 2016
18 Mar 2016 AD02 Register inspection address has been changed to 90 High Holborn London WC1V 6XX
18 Mar 2016 CH01 Director's details changed for Christopher Robert Harrison on 17 February 2016
17 Feb 2016 AD01 Registered office address changed from C/O Smith Pearman, Hurst House High Street Ripley Surrey GU23 6AY United Kingdom to 59-60 Grosvenor Street London W1K 3HZ on 17 February 2016
06 Oct 2015 CH01 Director's details changed for Mr Gavin James Harrison on 22 September 2015