WARRIOR PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameWARRIOR PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07359171
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for WARRIOR PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 27, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period extended from Oct 31, 2014 to Dec 31, 2014

    1 pagesAA01

    Termination of appointment of Alison Mansfield as a director on May 15, 2015

    1 pagesTM01

    Appointment of Matthew Sica as a director on Mar 31, 2015

    2 pagesAP01

    Termination of appointment of Marc Richard Palotay as a director on Mar 20, 2015

    1 pagesTM01

    Termination of appointment of Alexander Philip Buss as a director on Feb 12, 2015

    1 pagesTM01

    Annual return made up to Aug 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 1
    SH01

    Full accounts made up to Oct 31, 2013

    15 pagesAA

    Director's details changed for Mr Alexander Philip Buss on Nov 21, 2013

    pagesCH01

    Current accounting period extended from Aug 31, 2013 to Oct 31, 2013

    pagesAA01

    Annual return made up to Aug 27, 2013 with full list of shareholders

    pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1
    SH01

    Full accounts made up to Aug 31, 2012

    pagesAA

    Director's details changed for Mr Marc Richard Palotay on May 17, 2013

    pagesCH01

    Auditor's resignation

    pagesAUD

    Auditor's resignation

    pagesAUD

    Annual return made up to Aug 27, 2012 with full list of shareholders

    pagesAR01

    Registered office address changed from * Prospect House 80-110 New Oxford Street London WC1A 1HB* on May 21, 2012

    pagesAD01

    Full accounts made up to Aug 27, 2011

    pagesAA

    Annual return made up to Aug 27, 2011 with full list of shareholders

    pagesAR01

    Director's details changed for Alexander Philip Buss on Aug 27, 2010

    pagesCH01

    Director's details changed for Mr Marc Richard Palotay on Aug 10, 2011

    pagesCH01

    Appointment of Jose Arturo Barquet as a director

    pagesAP01

    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