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GREAT PERCY PRODUCTIONS LIMITED

Company number 02331797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2010 CC04 Statement of company's objects
08 Oct 2010 SH19 Statement of capital on 8 October 2010
  • GBP 2.320
08 Oct 2010 SH20 Statement by Directors
08 Oct 2010 CAP-SS Solvency Statement dated 06/10/10
08 Oct 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES13 ‐ Share premium account cancelled 06/10/2010
13 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2010 DS01 Application to strike the company off the register
15 Feb 2010 AP01 Appointment of Lucas Jacques Richard Church as a director
15 Feb 2010 AP01 Appointment of Richard Robert Johnston as a director
15 Feb 2010 AP03 Appointment of John Russell Parsons as a secretary
20 Jan 2010 AD01 Registered office address changed from Mccormack House Burlington Lane Chiswick London W4 2th on 20 January 2010
08 Dec 2009 TM02 Termination of appointment of John Loffhagen as a secretary
25 Nov 2009 AR01 Annual return made up to 31 May 2009 with full list of shareholders
10 Jun 2009 363a Return made up to 31/05/09; full list of members
21 May 2009 288a Director appointed john richards
09 Apr 2009 288b Appointment Terminated Director iain wallace
24 Jul 2008 MISC Accounts 31/12/06
24 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
24 Jul 2008 225 Accounting reference date shortened from 31/03/2008 to 31/12/2007
04 Jun 2008 363a Return made up to 31/05/08; full list of members
21 Dec 2007 363a Return made up to 31/05/07; full list of members
21 Dec 2007 353 Location of register of members
07 Dec 2007 288a New secretary appointed
07 Dec 2007 288b Director resigned