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MJLH PRODUCTIONS LIMITED

Company number 10345631

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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 Aug 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Jun 2021 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2021 DS01 Application to strike the company off the register
08 Apr 2021 AP04 Appointment of Rysaffe Secretaries as a secretary on 11 March 2021
11 Mar 2021 TM02 Termination of appointment of Neptune Secretaries Limited as a secretary on 11 March 2021
12 Jan 2021 AP01 Appointment of Mr Andrew Paul Clary as a director on 18 December 2020
11 Jan 2021 TM01 Termination of appointment of Nicola Jane Pearcey as a director on 18 December 2020
05 Oct 2020 CH01 Director's details changed for Ms Nicola Jane Pearcey on 2 October 2020
16 Sep 2020 CS01 Confirmation statement made on 25 August 2020 with no updates
16 Sep 2020 AP01 Appointment of Ms Nicola Jane Pearcey as a director on 27 July 2020
16 Sep 2020 TM01 Termination of appointment of Zygmunt Jan Kamasa as a director on 27 July 2020
06 Mar 2020 AP01 Appointment of Corii David Berg as a director on 26 February 2020
06 Mar 2020 TM01 Termination of appointment of James Gladstone as a director on 3 February 2020
24 Dec 2019 AA Accounts for a small company made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
30 Jan 2019 AP01 Appointment of Mr Mark Pedante as a director on 23 January 2019
10 Dec 2018 AA Micro company accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with no updates
23 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-21
07 Dec 2017 AA Micro company accounts made up to 31 March 2017
29 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
25 Aug 2016 AA01 Current accounting period shortened from 31 August 2017 to 31 March 2017
25 Aug 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-25
  • GBP 1