NANNY MCPHEE PRODUCTIONS LIMITED: Filings
Overview
| Company Name | NANNY MCPHEE PRODUCTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04440081 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for NANNY MCPHEE PRODUCTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Keith Damian Pereira on Sep 07, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Charles Lowe on Sep 07, 2021 | 2 pages | CH01 | ||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 18 pages | AA | ||
Full accounts made up to Sep 30, 2019 | 19 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Natwest Markets Secretarial Services Limited as a secretary on Jun 26, 2019 | 2 pages | AP04 | ||
Termination of appointment of Rbs Secretarial Services Limited as a secretary on Jun 26, 2019 | 1 pages | TM02 | ||
Full accounts made up to Sep 30, 2018 | 18 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Notification of Distant Planet Productions Limited as a person with significant control on Jul 11, 2017 | 2 pages | PSC02 | ||
Cessation of Royal Bank Leasing Limited as a person with significant control on Jul 10, 2017 | 1 pages | PSC07 | ||
Appointment of Mr Simon Charles Lowe as a director on Apr 26, 2019 | 2 pages | AP01 | ||
Termination of appointment of Stephen Paul Nixon as a director on Apr 26, 2019 | 1 pages | TM01 | ||
Registered office address changed from The Quadrangle the Promenade Cheltenham Gloucestershire GL50 1PX to 250 Bishopsgate London London EC2M 4AA on Apr 12, 2019 | 1 pages | AD01 | ||
Termination of appointment of Ian Andrew Ellis as a director on Jan 08, 2019 | 1 pages | TM01 | ||
Appointment of Keith Damian Pereira as a director on Jan 08, 2019 | 2 pages | AP01 | ||
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