STUFISH PRODUCTIONS LIMITED

Company Documents

DateDescription
23/09/2323 September 2023 Final Gazette dissolved following liquidation

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23/09/2323 September 2023 Final Gazette dissolved following liquidation

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23/06/2323 June 2023 Return of final meeting in a members' voluntary winding up

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18/01/2318 January 2023 Liquidators' statement of receipts and payments to 2022-11-17

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29/11/2129 November 2021 Declaration of solvency

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29/11/2129 November 2021 Appointment of a voluntary liquidator

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29/11/2129 November 2021 Resolutions

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29/11/2129 November 2021 Resolutions

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24/11/2124 November 2021 Registered office address changed from 84 Marchmont Street London WC1N 1AG to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 2021-11-24

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12/01/2112 January 2021 30/04/20 TOTAL EXEMPTION FULL

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07/05/207 May 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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29/09/1929 September 2019 30/04/19 TOTAL EXEMPTION FULL

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES

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04/10/184 October 2018 PREVEXT FROM 31/01/2018 TO 30/04/2018

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04/10/184 October 2018 30/04/18 TOTAL EXEMPTION FULL

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/02/1816 February 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL COCKLE

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTINA MARIA GARCIA GARCIA / 18/05/2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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18/05/1718 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WINKLER / 18/05/2017

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02/03/172 March 2017 DIRECTOR APPOINTED MR PAUL WILLIAM PRESTON

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/05/169 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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26/10/1526 October 2015 DIRECTOR APPOINTED MR PAUL COCKLE

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27/04/1527 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTINA GARCIA GARCIA / 27/04/2015

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27/04/1527 April 2015 Annual return made up to 19 April 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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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/05/1426 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND WINKLER / 31/08/2013

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26/05/1426 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/11/1311 November 2013 DIRECTOR APPOINTED MS CRISTINA GARCIA GARCIA

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10/09/1310 September 2013 CURRSHO FROM 30/04/2014 TO 31/01/2014

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR MARK FISHER

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM 34 ARLINGTON RD LONDON NW1 7HU UNITED KINGDOM

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19/04/1319 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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