TRIUMPH PROSCENIUM PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameTRIUMPH PROSCENIUM PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02217641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TRIUMPH PROSCENIUM PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    18 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 02, 2024

    20 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 02, 2023

    15 pagesLIQ03

    Registered office address changed from 7 Savoy Court London WC2R 0EX England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on Mar 17, 2022

    2 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 Mar 03, 2022

    LRESSP

    Satisfaction of charge 4 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Previous accounting period extended from Mar 06, 2020 to Aug 31, 2020

    1 pagesAA01

    Confirmation statement made on Feb 04, 2021 with updates

    4 pagesCS01

    Director's details changed for Mr Jonathan Ryerson Duglas Church on Feb 22, 2021

    2 pagesCH01

    Director's details changed for Mr David William Bownes on Feb 22, 2021

    2 pagesCH01

    Notification of Lucy-Jane Marita Halcrow as a person with significant control on Oct 29, 2020

    2 pagesPSC01

    Cessation of Ann Weldon as a person with significant control on Oct 29, 2020

    1 pagesPSC07

    Termination of appointment of Ann Weldon as a secretary on Jan 29, 2021

    1 pagesTM02

    Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to 7 Savoy Court London WC2R 0EX on Feb 08, 2021

    1 pagesAD01

    Appointment of Mr Jonathan Ryerson Douglas Church as a director on Oct 29, 2020

    2 pagesAP01

    Termination of appointment of Ann Weldon as a director on Oct 29, 2020

    1 pagesTM01

    Termination of appointment of Stewart Little Halliday as a director on Oct 29, 2020

    1 pagesTM01

    Appointment of Mr David William Bownes as a director on Oct 29, 2020

    2 pagesAP01

    Confirmation statement made on Feb 04, 2020 with updates

    4 pagesCS01

    Appointment of Mr Stewart Little Halliday as a director on Feb 01, 2020

    2 pagesAP01

    Micro company accounts made up to Mar 06, 2019

    5 pagesAA

    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