ALOPOCHEN PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameALOPOCHEN PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07493348
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ALOPOCHEN 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

    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 04, 2016 to Sep 30, 2016

    1 pagesAA01

    Previous accounting period shortened from Apr 05, 2016 to Apr 04, 2016

    1 pagesAA01

    Confirmation statement made on Nov 28, 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

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

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 2
    SH01

    Full accounts made up to Apr 05, 2015

    15 pagesAA

    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

    AD02

    legacy

    3 pagesSH20

    Statement of capital on Mar 02, 2015

    • Capital: GBP 2.00
    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

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

    1 pagesRR02

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2015

    Statement of capital on Jan 27, 2015

    • Capital: GBP 1,979,542
    SH01

    Full accounts made up to Apr 05, 2014

    19 pagesAA

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

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2014

    Statement of capital on Jan 17, 2014

    • Capital: GBP 1,979,542
    SH01

    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