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HIBROW PRODUCTIONS LIMITED

Company number 06770239

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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 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
20 May 2018 TM01 Termination of appointment of Philip Anthony Bland as a director on 3 May 2018
24 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
20 Mar 2017 AA Micro company accounts made up to 30 June 2016
29 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
29 Dec 2016 TM01 Termination of appointment of John Webster as a director on 12 September 2016
28 Apr 2016 TM01 Termination of appointment of Richard Hastings Charles Eyre as a director on 27 April 2016
08 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Apr 2016 CH04 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 5 April 2016
12 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-12
  • GBP 975
12 Dec 2015 TM02 Termination of appointment of Donald William Robertson Boyd as a secretary on 11 December 2015
14 Jul 2015 TM01 Termination of appointment of Richard John Gawen Holman as a director on 13 July 2015
29 Jun 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Jun 2015 AD01 Registered office address changed from 43 Castle Street Liverpool L2 9SH to 11 Genoa Avenue Putney London SW15 6DY on 10 June 2015
12 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 975
19 Dec 2014 CH04 Secretary's details changed for Dlc Company Services Limited on 22 May 2014
19 Dec 2014 CH04 Secretary's details changed for Dlc Company Services Limited on 23 September 2013
13 Jun 2014 CH03 Secretary's details changed for Donald William Robertson Boyd on 12 May 2014
13 Jun 2014 CH01 Director's details changed for Donald William Robertson Boyd on 12 May 2014
13 Jun 2014 AD02 Register inspection address has been changed from C/O Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom
20 Jan 2014 AP01 Appointment of Mr Richard John Gawen Holman as a director
07 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
24 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 975
11 Dec 2013 AP01 Appointment of Dino Sunny Varkey as a director