LIVING ROOM PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameLIVING ROOM PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07106318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for LIVING ROOM PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Previous accounting period shortened from Apr 04, 2014 to Apr 03, 2014

    1 pagesAA01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 201
    SH01

    Previous accounting period shortened from Apr 05, 2014 to Apr 04, 2014

    1 pagesAA01

    Termination of appointment of James Henry Michael Clayton as a director on Sep 19, 2014

    1 pagesTM01

    Annual return made up to Dec 31, 2013 with full list of shareholders

    6 pagesAR01

    Statement of capital on Jan 13, 2014

    • Capital: GBP 201.00
    4 pagesSH19

    legacy

    3 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Apr 05, 2013

    18 pagesAA

    Secretary's details changed for Sarah Cruickshank on Aug 01, 2013

    2 pagesCH03

    legacy

    3 pagesSH20

    legacy

    3 pagesCAP-SS

    Statement of capital on Aug 01, 2013

    • Capital: GBP 19,959
    4 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Re-registration from a public company to a private limited company

    1 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    28 pagesMAR

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Registration of charge 071063180003

    23 pagesMR01

    Annual return made up to Dec 31, 2012 with full list of shareholders

    6 pagesAR01

    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