HADDOCK PRODUCTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | First Gazette notice for voluntary strike-off |
| 10/06/2410 June 2024 | Application to strike the company off the register |
| 02/11/232 November 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 23/02/2223 February 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 15/06/1915 June 2019 | REGISTERED OFFICE CHANGED ON 15/06/2019 FROM 2ND FLOOR 80-81 ST MARTIN'S LANE LONDON WC2N 4AA |
| 15/06/1915 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 15/02/1915 February 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 17/02/1717 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD SCOTT PERRY / 01/02/2016 |
| 23/06/1623 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 23/03/1623 March 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 22/02/1522 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 26/06/1426 June 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 17/06/1317 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 20/06/1220 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, SECRETARY ELVA CORRIE |
| 16/06/1116 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 31/03/1131 March 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW RICHARD SCOTT PERRY / 14/01/2010 |
| 29/03/1029 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 25/07/0925 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 18/07/0818 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 25/06/0825 June 2008 | REGISTERED OFFICE CHANGED ON 25/06/2008 FROM 2ND FLOOR 80-81 ST MARTIN'S LANE LONDON WC2N 4AA |
| 25/06/0825 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 2ND FLOOR 80-81 ST MARTIN'S LANE LONDON WC2N 4AA |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: FOURTH FLOOR 7 LEICESTER PLACE LONDON WC2H 7RJ |
| 19/07/0619 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | NEW SECRETARY APPOINTED |
| 29/07/0529 July 2005 | REGISTERED OFFICE CHANGED ON 29/07/05 FROM: FOURTH FLOOR 7 LEICESTER PLACE LONDON WC2H 7BP |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 23/06/0523 June 2005 | SECRETARY RESIGNED |
| 23/06/0523 June 2005 | REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 23/06/0523 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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