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BIDEFORD PRODUCTIONS LIMITED

Company number 09967630

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2024 TM01 Termination of appointment of Kok-Yee Jade Yau as a director on 30 July 2024
02 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jun 2024 DS01 Application to strike the company off the register
02 Apr 2024 AD01 Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 2 April 2024
27 Mar 2024 AD01 Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
30 Jan 2024 TM02 Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with updates
24 Jan 2024 PSC01 Notification of Conolly Marcus Gage as a person with significant control on 24 February 2023
24 Jan 2024 PSC07 Cessation of Wcs Nominees as a person with significant control on 24 February 2023
25 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
24 Apr 2023 SH19 Statement of capital on 24 April 2023
  • GBP 1.0
24 Apr 2023 SH20 Statement by Directors
24 Apr 2023 CAP-SS Solvency Statement dated 24/02/23
24 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Jan 2023 AP03 Appointment of Ms Ruby Attaa Sarpong as a secretary on 20 January 2023
30 Jan 2023 TM02 Termination of appointment of Laura Kathryn Macara as a secretary on 20 January 2023
25 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with updates
25 Jan 2023 SH19 Statement of capital on 25 January 2023
  • GBP 238,327.90
25 Jan 2023 SH20 Statement by Directors
25 Jan 2023 CAP-SS Solvency Statement dated 22/08/22
25 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Aug 2022 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on 31 August 2022
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
09 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with updates