F73 PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/08/2428 August 2024 | Application to strike the company off the register |
| 13/08/2413 August 2024 | Termination of appointment of Leo Daniel Pearlman as a director on 2024-08-13 |
| 13/08/2413 August 2024 | Termination of appointment of Benjamin Boaz Turner as a secretary on 2024-08-13 |
| 13/08/2413 August 2024 | Termination of appointment of Gabriel Jeremy Simon Turner as a director on 2024-08-13 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 12/02/2412 February 2024 | Secretary's details changed for Mr Benjamin Boaz Turner on 2024-02-12 |
| 12/02/2412 February 2024 | Director's details changed for Mr Gabriel Jeremy Simon Turner on 2024-02-12 |
| 12/02/2412 February 2024 | Change of details for Fulwell 73 Limited as a person with significant control on 2022-03-28 |
| 19/05/2319 May 2023 | Director's details changed for Mr Leo Daniel Pearlman on 2023-05-19 |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | |
| 21/04/2321 April 2023 | Audit exemption subsidiary accounts made up to 2022-07-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 16/02/2316 February 2023 | Director's details changed for Mr Leo Daniel Pearlman on 2022-04-19 |
| 28/03/2228 March 2022 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to 1 Esther Anne Place London N1 1UL on 2022-03-28 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 26/01/2226 January 2022 | Total exemption full accounts made up to 2020-07-31 |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 22/12/2122 December 2021 | Compulsory strike-off action has been discontinued |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 09/04/219 April 2021 | 31/07/19 TOTAL EXEMPTION FULL |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO DANIEL PEARLMAN / 26/02/2021 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL JEREMY SIMON TURNER / 26/02/2021 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO DANIEL PEARLMAN / 26/02/2021 |
| 30/03/2130 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIEL JEREMY SIMON TURNER / 26/02/2021 |
| 31/12/2031 December 2020 | DISS40 (DISS40(SOAD)) |
| 17/11/2017 November 2020 | FIRST GAZETTE |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
| 09/01/209 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR BENJAMIN BOAZ TURNER / 15/03/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 28/01/1928 January 2019 | PREVSHO FROM 28/02/2019 TO 31/07/2018 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 17/09/1817 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN WINSTON |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 02/11/172 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO DANIEL PEARLMAN / 02/03/2017 |
| 02/03/172 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO DANIEL PEARLMAN / 02/03/2017 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/08/1617 August 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 25/05/1625 May 2016 | DISS40 (DISS40(SOAD)) |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 23/05/1623 May 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 17/08/1517 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO DANIEL PEARLMAN / 17/08/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEO DAN PEARLMAN / 10/08/2015 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 13 STATION ROAD FINCHLEY LONDON N3 2SB |
| 19/03/1519 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 29/10/1429 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 02/04/142 April 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 28 February 2013 |
| 18/03/1318 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 15/05/1215 May 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 23/11/1123 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/1123 November 2011 | COMPANY NAME CHANGED IN SEARCH OF DIEGO LTD CERTIFICATE ISSUED ON 23/11/11 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL JEREMY TURNER / 08/06/2011 |
| 29/06/1129 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SAUL WINSTON / 13/05/2011 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR LEO PEARLMAN |
| 16/06/1116 June 2011 | Annual return made up to 28 February 2010 with full list of shareholders |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/06/1116 June 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 16/06/1116 June 2011 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
| 12/10/1012 October 2010 | STRUCK OFF AND DISSOLVED |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 29 February 2008 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: TURNER HOUSE 73 COMMERCIAL ROAD LONDON E1 1RD |
| 28/02/0628 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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