BLUE TOPAZ PRODUCTIONS LIMITED: Filings

  • Overview

    Company NameBLUE TOPAZ PRODUCTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09435291
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BLUE TOPAZ PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Great Point, 13-14 Buckingham Street London WC2N 6DF on Aug 31, 2022

    1 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 31, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 14 Floral Street, 3rd Floor London WC2E 9DH England to 85 Great Portland Street First Floor London W1W 7LT on Sep 03, 2021

    1 pagesAD01

    Director's details changed for Miss Kok-Yee Jade Yau on Sep 03, 2021

    2 pagesCH01

    Secretary's details changed for Ms Laura Kathryn Macara on Sep 03, 2021

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Aug 31, 2020 with no updates

    3 pagesCS01

    Change of details for Wcs Nominees as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Notification of Wcs Nominees as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 22, 2020

    2 pagesPSC09

    Total exemption full accounts made up to Sep 30, 2019

    7 pagesAA

    Confirmation statement made on Aug 31, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    7 pagesAA

    Termination of appointment of Jim Howell as a director on Jun 03, 2019

    1 pagesTM01

    Confirmation statement made on Aug 31, 2018 with updates

    4 pagesCS01

    Secretary's details changed for Miss Laura Kathryn Macara on Jul 13, 2018

    1 pagesCH03

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Director's details changed for Miss Kok-Yee Jade Yau on Oct 02, 2017

    2 pagesCH01

    Confirmation statement made on Aug 31, 2017 with no updates

    3 pagesCS01

    Second filing for the appointment of Jim Howell as a director

    6 pagesRP04AP01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Secretary's details changed for Miss Laura Kathryn Macara on Dec 23, 2016

    1 pagesCH03

    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