SAIGON PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameSAIGON PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01777565
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SAIGON PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    11 pagesLIQ13

    Termination of appointment of Angela Mcmullen as a secretary on May 23, 2025

    2 pagesTM02

    Termination of appointment of Angela Mcmullen as a director on May 23, 2025

    1 pagesTM01

    Register(s) moved to registered inspection location Berkshire House 168-173 High Holborn London WC1V 7AA

    2 pagesAD03

    Register inspection address has been changed from Bloomsbury Plaza 2 - 8 Bloomsbury Street London WC1B 3st England to Berkshire House 168-173 High Holborn London WC1V 7AA

    2 pagesAD02

    Registered office address changed from , Berkshire House 168 - 173 High Holborn, London, WC1V 7AA, England to 1 More London Place London SE1 2AF on May 21, 2025

    3 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 14, 2025

    LRESSP

    Confirmation statement made on Dec 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Register(s) moved to registered office address Berkshire House 168 - 173 High Holborn London WC1V 7AA

    1 pagesAD04

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Richard Halliwell as a director on Jul 31, 2021

    1 pagesTM01

    Termination of appointment of Gabriel Ernesto Catrina as a director on Jun 10, 2021

    1 pagesTM01

    Termination of appointment of Kevin Edward White as a director on Jun 10, 2021

    1 pagesTM01

    Termination of appointment of Melissa Sterling as a secretary on Jun 10, 2021

    1 pagesTM02

    Termination of appointment of Alexander Pierre-Louis Bastin as a director on Jun 10, 2021

    1 pagesTM01

    Appointment of Angela Mcmullen as a secretary on Jun 10, 2021

    2 pagesAP03

    Appointment of Angela Mcmullen as a director on Jun 10, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0