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CORONA PRODUCTIONS LIMITED

Company number 11083181

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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)
12 Sep 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2023 AD01 Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 18 September 2023
28 Jun 2023 AD01 Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 28 June 2023
28 Jun 2023 LIQ02 Statement of affairs
28 Jun 2023 600 Appointment of a voluntary liquidator
28 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-06-21
27 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
25 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
29 Oct 2021 CS01 Confirmation statement made on 17 October 2021 with updates
26 Oct 2021 MA Memorandum and Articles of Association
26 Oct 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2021 SH08 Change of share class name or designation
14 Oct 2021 TM01 Termination of appointment of Rupert Jermyn as a director on 12 October 2021
27 Sep 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 AA Micro company accounts made up to 30 November 2019
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
17 Oct 2019 PSC07 Cessation of Rupert Hieronymous Jermyn as a person with significant control on 1 July 2019
17 Oct 2019 PSC01 Notification of Richard Johns as a person with significant control on 1 July 2019
27 Aug 2019 AA Micro company accounts made up to 30 November 2018
11 Mar 2019 PSC07 Cessation of Richard Lawrence Johns as a person with significant control on 10 March 2019
11 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
06 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with updates