LIZ PEARSON PRODUCTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 35 BALLARDS LANE LONDON N3 1XW |
23/01/1923 January 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
23/01/1923 January 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
23/01/1923 January 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
19/11/1819 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
13/11/1813 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY GIBSON |
16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
09/06/179 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
28/10/1628 October 2016 | PREVSHO FROM 31/01/2016 TO 30/01/2016 |
13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 January 2015 |
22/01/1622 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA |
03/02/153 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
04/03/144 March 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
11/06/1311 June 2013 | DIRECTOR APPOINTED PATRICIA ELIZABETH PEARSON |
22/01/1322 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ADAM GIBSON / 22/01/2013 |
10/01/1310 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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