MAKER STUDIOS UK LIMITED
Company number 08373973 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 9 May 2022 | Final Gazette dissolved following liquidation | View document |
| 9 May 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Feb 2022 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 2 Dec 2021 | Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-12-02 · 2 pages | View document |
| 7 Jun 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/05/2019:LIQ. CASE NO.1 | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON .. W6 9PE UNITED KINGDOM | View document |
| 23 May 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 23 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 23 May 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 31 Jan 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED MR NIGEL ANTHONY COOK | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR COURTNEY HOLT | View document |
| 11 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RENE RECHTMAN | View document |
| 11 Oct 2017 | DIRECTOR APPOINTED ZELDA HANSSON | View document |
| 23 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | View document |
| 10 Jun 2016 | CURREXT FROM 30/09/2015 TO 30/06/2016 | View document |
| 19 Feb 2016 | Annual return made up to 24 January 2016 with full list of shareholders | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COURTNEY WILLIAM HOLT / 23/01/2016 | View document |
| 11 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED | View document |
| 19 Jul 2015 | SAIL ADDRESS CREATED | View document |
| 19 Jul 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | View document |
| 18 May 2015 | AUDITOR'S RESIGNATION | View document |
| 6 May 2015 | CURRSHO FROM 31/12/2015 TO 30/09/2015 | View document |
| 17 Mar 2015 | DIRECTOR APPOINTED RENE RECHTMAN | View document |
| 18 Feb 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Jan 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 16 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DISANTO | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR COURTNEY WILLIAM HOLT | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 12 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 24 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 | View document |