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TWO OF A KIND PRODUCTIONS LIMITED

Company number 09527071

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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)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2022 DS01 Application to strike the company off the register
29 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
20 Apr 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
07 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with no updates
20 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Apr 2019 CS01 Confirmation statement made on 6 April 2019 with updates
17 Aug 2018 PSC01 Notification of Charlotte Patricia Louise Douglas as a person with significant control on 6 August 2018
17 Aug 2018 PSC04 Change of details for Mr Christian Joshua Adrian Parton as a person with significant control on 6 August 2018
17 Aug 2018 AP01 Appointment of Ms Charlotte Patricia Louise Douglas as a director on 6 August 2018
17 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-25
01 Aug 2018 AA Total exemption full accounts made up to 30 April 2018
06 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
11 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
07 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-07
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted