Advanced company searchLink opens in new window

SOPHIE PRODUCTIONS LIMITED

Company number 05678201

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
26 Nov 2012 AP01 Appointment of Mr George Capsomidis as a director on 16 September 2012
26 Nov 2012 TM01 Termination of appointment of John Piesse Coates as a director on 16 September 2012
01 May 2012 AD01 Registered office address changed from 12 Gleneagles Court Brighton Road Crawley West Sussex RH10 6AD on 1 May 2012
26 Mar 2012 AA Total exemption full accounts made up to 30 June 2011
02 Feb 2012 TM01 Termination of appointment of Norman David Kauffman as a director on 31 January 2012
02 Feb 2012 TM02 Termination of appointment of Norman David Kauffman as a secretary on 31 January 2012
02 Feb 2012 AP03 Appointment of George Capsomidis as a secretary on 31 January 2012
19 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
Statement of capital on 2012-01-19
  • GBP 100
08 Mar 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
03 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
03 Mar 2011 AD02 Register inspection address has been changed from International House Queens Road Brighton East Sussex BN1 3XE
03 Mar 2011 AD01 Registered office address changed from 2 Bloomsbury Street London WC1B 3st on 3 March 2011
11 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 AD02 Register inspection address has been changed
05 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
23 Mar 2009 363a Return made up to 17/01/09; full list of members
29 Sep 2008 AA Accounts made up to 30 June 2008
11 Aug 2008 363a Return made up to 17/01/08; full list of members
07 Aug 2008 AA Accounts made up to 30 June 2007
19 Apr 2007 363a Return made up to 17/01/07; full list of members
09 Mar 2007 88(2)R Ad 17/01/06--------- £ si 99@1=99 £ ic 1/100