MERCURY PRODUCTIONS (LONDON) LTD.

Company Documents

DateDescription
12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES

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12/06/1712 June 2017 PREVSHO FROM 28/02/2018 TO 28/03/2017

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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12/06/1712 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/03/17

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09/05/179 May 2017 DECLARATION OF SOLVENCY

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09/05/179 May 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM
33 LILLIAN ROAD LONDON
SW13 9JG

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18/04/1718 April 2017 SPECIAL RESOLUTION TO WIND UP

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28/03/1728 March 2017 Annual accounts for year ending 28 Mar 2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/03/168 March 2016 Annual return made up to 17 February 2016 with full list of shareholders

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09/02/169 February 2016 05/02/16 STATEMENT OF CAPITAL GBP 115

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31/08/1531 August 2015 20/08/15 STATEMENT OF CAPITAL GBP 115

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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04/03/154 March 2015 Annual return made up to 17 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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09/06/149 June 2014 COMPANY NAME CHANGED LUMEN PRODUCTIONS LTD
CERTIFICATE ISSUED ON 09/06/14

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29/05/1429 May 2014 NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

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28/04/1428 April 2014 ADOPT ARTICLES 31/03/2014

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28/04/1428 April 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/04/1428 April 2014 31/03/14 STATEMENT OF CAPITAL GBP 115

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17/02/1417 February 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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