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WHITE CIRCLE VIDEO PRODUCTIONS LTD

Company number 07727776

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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)
07 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2013 AD01 Registered office address changed from Burlington House St Peters Road Bournemouth Dorset BH1 2HZ United Kingdom on 2 December 2013
28 Nov 2013 4.20 Statement of affairs with form 4.19
28 Nov 2013 600 Appointment of a voluntary liquidator
28 Nov 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
15 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 100
23 May 2013 MR01 Registration of charge 077277760001, created on 22 May 2013
30 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
04 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
04 Sep 2012 CH01 Director's details changed for Mr Adam Merrifield on 1 February 2012
04 Sep 2012 CH01 Director's details changed for Mr Dan Pringle on 1 October 2011
03 Aug 2011 AA01 Current accounting period shortened from 31 August 2012 to 31 July 2012
03 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)