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LOWSUN PRODUCTIONS LIMITED

Company number 09077986

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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)
05 Jul 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
12 Apr 2022 DS01 Application to strike the company off the register
05 Apr 2022 MR04 Satisfaction of charge 090779860002 in full
31 Mar 2022 MR04 Satisfaction of charge 090779860003 in full
04 Mar 2022 MR04 Satisfaction of charge 090779860001 in full
21 May 2021 AA Accounts for a small company made up to 31 July 2020
19 May 2021 AA01 Previous accounting period shortened from 31 August 2020 to 31 July 2020
22 Apr 2021 CH01 Director's details changed for Mr Gary Michael Bell on 9 April 2021
12 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
22 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
03 Jul 2020 AD01 Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
03 Jul 2020 CH04 Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
27 Apr 2020 TM01 Termination of appointment of Gareth David Bradshaw Wiley as a director on 20 April 2020
27 Apr 2020 AP01 Appointment of Mr Gary Michael Bell as a director on 20 April 2020
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
08 Apr 2020 AA Accounts for a small company made up to 31 August 2019
10 Sep 2019 AD01 Registered office address changed from 15 Golden Square London W1F 9JG to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 10 September 2019
05 Sep 2019 TM02 Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019
05 Sep 2019 AP04 Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019
27 Jun 2019 SH20 Statement by Directors
27 Jun 2019 SH19 Statement of capital on 27 June 2019
  • GBP 7,785.24
27 Jun 2019 CAP-SS Solvency Statement dated 21/06/19
27 Jun 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 26/06/2019
  • RES06 ‐ Resolution of reduction in issued share capital