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PRODUCER HOLDINGS 1 LIMITED

Company number 09942632

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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)
24 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
24 Sep 2021 L64.07 Completion of winding up
13 Oct 2020 COCOMP Order of court to wind up
29 Jul 2020 REC2 Receiver's abstract of receipts and payments to 14 July 2020
29 Jul 2020 RM02 Notice of ceasing to act as receiver or manager
01 May 2020 OC S125
18 Mar 2020 REC2 Receiver's abstract of receipts and payments to 7 February 2020
28 Feb 2019 RM01 Appointment of receiver or manager
29 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
24 Jan 2019 AA Total exemption full accounts made up to 31 January 2018
14 Dec 2018 MR04 Satisfaction of charge 099426320003 in full
14 Dec 2018 MR04 Satisfaction of charge 099426320004 in full
25 May 2018 MR01 Registration of charge 099426320006, created on 21 May 2018
22 May 2018 MR01 Registration of charge 099426320005, created on 21 May 2018
15 May 2018 MR04 Satisfaction of charge 099426320001 in full
15 May 2018 MR04 Satisfaction of charge 099426320002 in full
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
17 Nov 2017 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 26 Old Brompton Road London SW7 3DL on 17 November 2017
11 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
05 Oct 2017 MR05 All of the property or undertaking has been released from charge 099426320001
05 Oct 2017 MR05 All of the property or undertaking has been released from charge 099426320002
18 Aug 2017 MR01 Registration of charge 099426320004, created on 1 August 2017
18 Aug 2017 MR01 Registration of charge 099426320003, created on 1 August 2017
25 Apr 2017 CS01 Confirmation statement made on 7 January 2017 with updates
07 Jun 2016 MR01 Registration of charge 099426320001, created on 27 May 2016