ALIBI PRODUCTIONS (SIR GADABOUT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 20/05/2520 May 2025 | Voluntary strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 31/03/2531 March 2025 | Application to strike the company off the register |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-02 with updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Jeremy Loch Mansell Banks on 2025-01-14 |
| 13/01/2513 January 2025 | Change of details for Coolabi Limited as a person with significant control on 2016-04-06 |
| 08/11/248 November 2024 | Termination of appointment of Timothy Walker Ricketts as a director on 2024-10-31 |
| 10/10/2410 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 07/10/237 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/02/232 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 06/10/226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 20/05/2220 May 2022 | Accounts for a dormant company made up to 2020-12-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 28/12/2128 December 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES |
| 02/12/192 December 2019 | SECRETARY APPOINTED MRS JEANINE EAST |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GLENNON |
| 16/10/1916 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/04/1816 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 18/12/1718 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 16/04/1516 April 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/06/146 June 2014 | PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 23/04/1423 April 2014 | SAIL ADDRESS CHANGED FROM: WATERGATE HOUSE 13-15 YORK BUILDINGS LONDON WC2N 6JU UNITED KINGDOM |
| 23/04/1423 April 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 06/03/146 March 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM, 1ST FLOOR WATERGATE HOUSE 13-15 YORK BUILDINGS, LONDON, WC2N 6JU |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | Annual return made up to 12 April 2012 with full list of shareholders |
| 26/07/1126 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | SAIL ADDRESS CHANGED FROM: 48 BROADLEY TERRACE LONDON NW1 6LG |
| 12/04/1112 April 2011 | Annual return made up to 12 April 2011 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, 48 BROADLEY TERRACE, MARYLEBONE, LONDON, NW1 6LG |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/04/1020 April 2010 | SAIL ADDRESS CREATED |
| 20/04/1020 April 2010 | Annual return made up to 12 April 2010 with full list of shareholders |
| 18/09/0918 September 2009 | CURREXT FROM 30/06/2009 TO 31/12/2009 |
| 15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BANKS / 12/05/2008 |
| 15/04/0915 April 2009 | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 02/04/092 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/08/0818 August 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 03/05/063 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 02/05/062 May 2006 | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS |
| 22/09/0522 September 2005 | REGISTERED OFFICE CHANGED ON 22/09/05 FROM: 35 LONG ACRE, LONDON, WC2E 9JT |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/04/0327 April 2003 | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | REGISTERED OFFICE CHANGED ON 21/06/01 FROM: 12 MAIDEN LANE, LONDON, WC2E 7NA |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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