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BENNVAN PABLO PRODUCTIONS LIMITED

Company number NI637479

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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)
09 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
24 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
14 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
20 Nov 2019 TM01 Termination of appointment of Caroline Jane Percy as a director on 6 November 2019
20 Nov 2019 AP02 Appointment of Ingenious Media Director Limited as a director on 3 October 2019
09 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
27 Nov 2018 AA01 Previous accounting period extended from 30 April 2018 to 30 September 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 30 April 2017
15 Jun 2017 AA01 Previous accounting period shortened from 31 October 2017 to 30 April 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
06 Apr 2017 AA Total exemption full accounts made up to 31 October 2016
23 Jan 2017 AP01 Appointment of Caroline Jane Percy as a director on 16 January 2017
19 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 October 2016
16 Dec 2016 TM01 Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016
09 May 2016 MR01 Registration of charge NI6374790002, created on 29 April 2016
04 May 2016 MR01 Registration of charge NI6374790001, created on 29 April 2016
29 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Apr 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
15 Apr 2016 AP01 Appointment of Mr Stephen Rea Petticrew as a director on 8 April 2016
01 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-01
  • GBP 1