HIRUNDO PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameHIRUNDO PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07493344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HIRUNDO PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Amended full accounts made up to Apr 05, 2015

    16 pagesAAMD

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016

    1 pagesAA01

    Register(s) moved to registered office address 15 Golden Square London W1F 9JG

    1 pagesAD04

    Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG

    1 pagesAD02

    Previous accounting period extended from Apr 02, 2016 to Sep 30, 2016

    1 pagesAA01

    Previous accounting period shortened from Apr 03, 2016 to Apr 02, 2016

    1 pagesAA01

    Confirmation statement made on Dec 13, 2016 with updates

    7 pagesCS01

    Director's details changed for Matthew Taylor Bugden on Nov 10, 2016

    2 pagesCH01

    Appointment of Emma Louise Greenfield as a secretary on Jul 21, 2016

    2 pagesAP03

    Total exemption full accounts made up to Apr 05, 2015

    9 pagesAA

    Previous accounting period shortened from Apr 04, 2015 to Apr 03, 2015

    1 pagesAA01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 2
    SH01

    Previous accounting period shortened from Apr 05, 2015 to Apr 04, 2015

    1 pagesAA01

    Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ

    1 pagesAD02

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

    7 pagesAR01

    legacy

    3 pagesSH20

    Statement of capital on Jan 07, 2015

    • Capital: GBP 2
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    27 pagesMAR

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    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