ST CLARE'S PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameST CLARE'S PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05246899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ST CLARE'S PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pages4.72

    Liquidators' statement of receipts and payments to Jul 30, 2015

    36 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2014

    25 pages4.68

    Liquidators' statement of receipts and payments to Jul 30, 2013

    26 pages4.68

    Registered office address changed from * 4Th Floor Aldwych House Aldwych London WC2B 4HN* on Aug 09, 2012

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Termination of appointment of Philip Beale as a secretary

    2 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2011

    Statement of capital on Oct 11, 2011

    • Capital: GBP 1
    SH01

    Termination of appointment of Philip Beale as a director

    2 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Sep 30, 2010 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    6 pagesAA

    Appointment of Mrs Mary Margaret Durkan as a director

    2 pagesAP01

    Termination of appointment of Madeleine White as a director

    1 pagesTM01

    Annual return made up to Sep 30, 2009 with full list of shareholders

    4 pagesAR01

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Accounts for a dormant company made up to Dec 31, 2007

    6 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