PARTHENON ANIMATION PRODUCTIONS LIMITED filing history - Find and update company information

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PARTHENON ANIMATION PRODUCTIONS LIMITED

Company number 06769518

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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)
28 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Nov 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
27 May 2014	4.68	Liquidators' statement of receipts and payments to 7 April 2014	View PDF Liquidators' statement of receipts and payments to 7 April 2014 - link opens in a new window - 4 pages (4 pages)
16 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	View PDF Court order insolvency:court order replacement liquidators - link opens in a new window - 24 pages (24 pages)
16 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
16 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Apr 2013	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 30 April 2013	View PDF Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 30 April 2013 - link opens in a new window - 2 pages (2 pages)
26 Apr 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
26 Apr 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
28 Jan 2013	SH01	Statement of capital following an allotment of shares on 18 January 2013 GBP 100,100	View PDF Statement of capital following an allotment of shares on 18 January 2013 GBP 100,100 - link opens in a new window - 4 pages (4 pages)
28 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Agreement 18/01/2013 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Agreement 18/01/2013 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Jan 2013	CAP-SS	Solvency statement dated 18/01/13	View PDF Solvency statement dated 18/01/13 - link opens in a new window - 1 page (1 page)
24 Jan 2013	SH19	Statement of capital on 24 January 2013 GBP 2	View PDF Statement of capital on 24 January 2013 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jan 2013	AP01	Appointment of Colin Robert Jones as a director on 19 December 2012	View PDF Appointment of Colin Robert Jones as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AP01	Appointment of Christopher Jon Taylor as a director on 19 December 2012	View PDF Appointment of Christopher Jon Taylor as a director on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AP03	Appointment of Christopher Jon Taylor as a secretary on 19 December 2012	View PDF Appointment of Christopher Jon Taylor as a secretary on 19 December 2012 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM02	Termination of appointment of Christopher Peter Baldwin as a secretary on 19 December 2012	View PDF Termination of appointment of Christopher Peter Baldwin as a secretary on 19 December 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2013	TM01	Termination of appointment of Carl Vincent Hall as a director on 19 December 2012	View PDF Termination of appointment of Carl Vincent Hall as a director on 19 December 2012 - link opens in a new window - 1 page (1 page)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 10 pages (10 pages)
26 Sep 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AD01	Registered office address changed from 5 Station Approach Chorleywood Hertfordshire WD3 5PF on 11 September 2012	View PDF Registered office address changed from 5 Station Approach Chorleywood Hertfordshire WD3 5PF on 11 September 2012 - link opens in a new window - 2 pages (2 pages)

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