SUBTERRAIN PRODUCTION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/06/2115 June 2021 | Return of final meeting in a members' voluntary winding up |
| 06/03/206 March 2020 | REGISTERED OFFICE CHANGED ON 06/03/2020 FROM 8 LONSDALE ROAD LONDON NW6 6RD |
| 05/03/205 March 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/03/205 March 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 05/03/205 March 2020 | SPECIAL RESOLUTION TO WIND UP |
| 10/01/2010 January 2020 | COMPANY NAME CHANGED WING PRODUCTIONS LTD CERTIFICATE ISSUED ON 10/01/20 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 10/10/1910 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064174210001 |
| 26/02/1926 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WILL INGHAM / 20/11/2015 |
| 05/11/155 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 03/12/143 December 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 25/07/1425 July 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/02/1427 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 10/12/1310 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 064174210001 |
| 07/11/137 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 06/11/126 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 01/05/121 May 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 04/01/124 January 2012 | Annual return made up to 5 November 2011 with full list of shareholders |
| 27/11/1127 November 2011 | CURREXT FROM 30/11/2011 TO 31/05/2012 |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/06/1113 June 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM SKY VIEW HOUSE, 10 ST. NEOTS ROAD, SANDY BEDFORDSHIRE SG19 1LB |
| 21/02/1121 February 2011 | 08/07/10 STATEMENT OF CAPITAL GBP 2 |
| 08/11/108 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MRS TESSA NANCY INGHAM |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILL INGHAM / 01/12/2009 |
| 01/12/091 December 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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