COMPANY PRODUCTIONS (WOLF HALL) LIMITED

Company number 08804894

Date	Type	Description	View / Download
19 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
04 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(8 pages)
23 Sep 2016	TM01	Termination of appointment of Timothy John Dean Smith as a director on 22 September 2016	(1 page)
23 Sep 2016	TM01	Termination of appointment of a director	(1 page)
22 Sep 2016	TM01	Termination of appointment of Paul Adrian Peter Brett as a director on 22 September 2016	(1 page)
21 Sep 2016	AP01	Appointment of Ms Sara Kate Geater as a director on 21 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Ms Angela Mcmullen as a director on 21 September 2016	(2 pages)
21 Sep 2016	AP01	Appointment of Mrs Victoria Jane Turton as a director on 21 September 2016	(2 pages)
25 Jan 2016	AA	Full accounts made up to 31 July 2015	(12 pages)
09 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1	(4 pages)
19 Nov 2015	TM02	Termination of appointment of Robert John Johnston Brown as a secretary on 12 November 2015	(1 page)
19 Nov 2015	AP03	Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015	(2 pages)
18 Aug 2015	AA01	Previous accounting period shortened from 31 August 2015 to 31 July 2015	(1 page)
18 May 2015	AP03	Appointment of Robert John Johnston Brown as a secretary on 30 April 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Neil Irvine Bright as a secretary on 30 April 2015	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 August 2014	(12 pages)
15 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 1	(4 pages)
31 Jul 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 August 2014	(1 page)
06 May 2014	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Apr 2014	AP01	Appointment of Tim Smith as a director	(2 pages)
28 Apr 2014	TM01	Termination of appointment of Victoria Turton as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Farah Ramzan Golant as a director	(1 page)
28 Apr 2014	AP01	Appointment of Mr Paul Adrian Peter Brett as a director	(2 pages)