LIZ PEARSON PRODUCTIONS LIMITED

Company Documents

DateDescription
25/01/1925 January 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM 35 BALLARDS LANE LONDON N3 1XW

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23/01/1923 January 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/01/1923 January 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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23/01/1923 January 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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19/11/1819 November 2018 31/01/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONY GIBSON

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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09/06/179 June 2017 31/01/17 TOTAL EXEMPTION FULL

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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28/10/1628 October 2016 PREVSHO FROM 31/01/2016 TO 30/01/2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 January 2015

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22/01/1622 January 2016 Annual return made up to 10 January 2016 with full list of shareholders

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06/10/156 October 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA

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03/02/153 February 2015 Annual return made up to 10 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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04/03/144 March 2014 Annual return made up to 10 January 2014 with full list of shareholders

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11/06/1311 June 2013 DIRECTOR APPOINTED PATRICIA ELIZABETH PEARSON

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ADAM GIBSON / 22/01/2013

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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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