LADY HAMILTON PRODUCTIONS LIMITED

Company number 11060619

Date	Type	Description	View / Download
31 Dec 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Aug 2019	AA01	Previous accounting period extended from 30 November 2018 to 5 April 2019	(1 page)
28 Jan 2019	AP01	Appointment of Mr Thomas Oliver George Warwick as a director on 27 January 2019	(2 pages)
28 Jan 2019	TM01	Termination of appointment of Peter Terence Warwick as a director on 27 January 2019	(1 page)
05 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(5 pages)
05 Dec 2018	PSC01	Notification of Friederike Verena Michaela Denham as a person with significant control on 12 July 2018	(2 pages)
05 Dec 2018	PSC01	Notification of Peter Terence Warwick as a person with significant control on 12 July 2018	(2 pages)
05 Dec 2018	PSC04	Change of details for Ross Bryan as a person with significant control on 12 July 2018	(2 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 12 July 2018 GBP 99	(3 pages)
09 Jan 2018	AP01	Appointment of Ms Friederike Verena Michaela Denham as a director on 9 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Peter Terence Warwick as a director on 9 January 2018	(2 pages)
13 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-13 GBP 1	(29 pages)