USHOOT STUDIOS LIMITED

Company number 06407818 ·

Dissolved

51 filings

Date Filing
25 Jan 2025 Final Gazette dissolved following liquidation View document
25 Jan 2025 Final Gazette dissolved following liquidation · 1 page View document
25 Oct 2024 Return of final meeting in a creditors' voluntary winding up View document
17 Aug 2023 Registered office address changed from 79 Nether Street London N12 7NP to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 2023-08-17 · 2 pages View document
16 Aug 2023 Resolutions · 1 page View document
16 Aug 2023 Resolutions View document
16 Aug 2023 Statement of affairs · 9 pages View document
16 Aug 2023 Appointment of a voluntary liquidator · 4 pages View document
12 Apr 2023 Compulsory strike-off action has been discontinued · 1 page View document
12 Apr 2023 Compulsory strike-off action has been discontinued View document
11 Apr 2023 First Gazette notice for compulsory strike-off · 1 page View document
11 Apr 2023 Confirmation statement made on 2023-01-17 with updates · 4 pages View document
11 Apr 2023 First Gazette notice for compulsory strike-off View document
31 Jan 2022 Director's details changed for Mr Daniel Benjamin Luxon on 2022-01-17 · 2 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-17 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Dec 2020 30/09/20 UNAUDITED ABRIDGED View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
9 Feb 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES View document
7 Feb 2020 30/09/19 UNAUDITED ABRIDGED View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
22 Apr 2019 30/09/18 UNAUDITED ABRIDGED View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
22 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES View document
27 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
11 Feb 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES View document
1 Aug 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
26 Feb 2016 Annual return made up to 17 January 2016 with full list of shareholders View document
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 May 2015 COMPANY NAME CHANGED CLARITY BUSINESS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 13/05/15 View document
28 Feb 2015 Annual return made up to 17 January 2015 with full list of shareholders View document
23 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
10 Feb 2014 Annual return made up to 17 January 2014 with full list of shareholders View document
3 May 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
27 Feb 2013 Annual return made up to 17 January 2013 with full list of shareholders View document
28 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Mar 2012 Annual return made up to 17 January 2012 with full list of shareholders View document
6 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Jan 2011 Annual return made up to 17 January 2011 with full list of shareholders View document
10 Aug 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
8 Feb 2010 Annual return made up to 24 October 2009 with full list of shareholders View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 May 2009 APPOINTMENT TERMINATED SECRETARY CHARLES FOWLER View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM ORCHARD HOUSE, PARK LANE REIGATE SURREY RH2 8JX View document
4 Nov 2008 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS View document
31 Mar 2008 COMPANY NAME CHANGED CLARITY INTERIM MANAGEMENT LIMITED CERTIFICATE ISSUED ON 04/04/08 View document
12 Nov 2007 S80A AUTH TO ALLOT SEC 31/10/07 View document
8 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 View document
24 Oct 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document