co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHBANK PRODUCTIONS LIMITED
Filings

NORTHBANK PRODUCTIONS LIMITED: Filings

    • Overview

    Company NameNORTHBANK PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07244018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for NORTHBANK PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		11 pagesLIQ14

    Registered office address changed from 1st Floor 135 Notting Hill Gate London W11 3LB to 46 Vivian Avenue Hendon Central London NW4 3XP on Aug 24, 2017

    		2 pagesAD01

    Statement of affairs

    		6 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 03, 2017

    		LRESEX

    Confirmation statement made on May 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 15, 2016

    Statement of capital on Jun 15, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		4 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		4 pagesAA

    Annual return made up to May 05, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to May 05, 2012 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr John Richard Wilson on Jun 30, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 05, 2011 with full list of shareholders

    		4 pagesAR01

    Statement of capital following an allotment of shares on May 06, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of John Wilson as a director

    		3 pagesAP01

    Termination of appointment of Elizabeth Davies as a director

    		1 pagesTM01

    Incorporation

    		21 pagesNEWINC

    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