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DON PRODUCTIONS LIMITED

Company number 03968212

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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)
25 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2019 DS01 Application to strike the company off the register
29 Sep 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
15 Aug 2019 AA Micro company accounts made up to 31 December 2018
29 Jun 2019 AD01 Registered office address changed from 2 Foskett Mews Shacklewell Lane London E8 2BZ England to 27 Durlston Road London E5 8RP on 29 June 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
12 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
12 Jul 2018 TM01 Termination of appointment of Takashi O'rourke as a director on 4 July 2018
12 Jul 2018 TM01 Termination of appointment of James Peter Harper as a director on 4 July 2018
22 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 140
24 Nov 2015 AD01 Registered office address changed from C/O Gross Klein 5 st. John's Lane London EC1M 4BH England to 2 Foskett Mews Shacklewell Lane London E8 2BZ on 24 November 2015
16 Sep 2015 AD01 Registered office address changed from 6 Breams Building London EC4A 1QL to C/O Gross Klein 5 st. John's Lane London EC1M 4BH on 16 September 2015
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 140
21 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 140
25 Apr 2014 AP01 Appointment of Takashi O'rourke as a director
25 Apr 2014 SH08 Change of share class name or designation
25 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012