(GAZ2(A)) Final Gazette dissolved via voluntary strike-off
filed on: 6th, February 2024
| gazette
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(1 page)
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(GAZ1(A)) First Gazette notice for voluntary strike-off
filed on: 21st, November 2023
| gazette
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(1 page)
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(DS01) Application to strike the company off the register
filed on: 14th, November 2023
| dissolution
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 7th, June 2023
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2022/10/02
filed on: 13th, October 2022
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2021/09/30
filed on: 29th, June 2022
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2021/10/02
filed on: 12th, October 2021
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2020/09/30
filed on: 4th, June 2021
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2020/10/02
filed on: 20th, November 2020
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2019/09/30
filed on: 22nd, May 2020
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2019/10/02
filed on: 15th, October 2019
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2018/09/30
filed on: 15th, July 2019
| accounts
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(5 pages)
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(CS01) Confirmation statement with no updates 2018/10/02
filed on: 26th, October 2018
| confirmation statement
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(3 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2017/09/30
filed on: 31st, May 2018
| accounts
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(4 pages)
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(CS01) Confirmation statement with no updates 2017/10/02
filed on: 3rd, November 2017
| confirmation statement
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(3 pages)
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(AA) Data of total exemption small company accounts made up to 2016/09/30
filed on: 18th, January 2017
| accounts
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(4 pages)
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(CS01) Confirmation statement with updates 2016/10/02
filed on: 15th, October 2016
| confirmation statement
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(5 pages)
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(AA) Data of total exemption small company accounts made up to 2015/09/30
filed on: 30th, November 2015
| accounts
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(3 pages)
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(AR01) Annual return drawn up to 2015/10/02 with full list of members
filed on: 16th, October 2015
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 25th, February 2015
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2014/10/02 with full list of members
filed on: 26th, October 2014
| annual return
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(4 pages)
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(SH01) 100.00 GBP is the capital in company's statement on 2014/10/26
capital
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 7th, July 2014
| accounts
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(5 pages)
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(AD01) Change of registered office on 2014/06/17 from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom
filed on: 17th, June 2014
| address
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(1 page)
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(AD01) Change of registered office on 2014/03/31 from 66 Chiltern Street London W1U 4JT
filed on: 31st, March 2014
| address
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(1 page)
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(AR01) Annual return drawn up to 2013/10/02 with full list of members
filed on: 14th, November 2013
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2012/09/30
filed on: 5th, July 2013
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2012/10/02 with full list of members
filed on: 31st, October 2012
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2011/09/30
filed on: 3rd, July 2012
| accounts
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(5 pages)
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(AR01) Annual return drawn up to 2011/10/02 with full list of members
filed on: 7th, October 2011
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2010/09/30
filed on: 5th, July 2011
| accounts
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(5 pages)
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(CH03) On 2010/12/07 secretary's details were changed
filed on: 23rd, June 2011
| officers
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(2 pages)
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(CH01) On 2010/12/07 director's details were changed
filed on: 23rd, June 2011
| officers
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(2 pages)
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(AD01) Change of registered office on 2010/12/22 from 66 Wigmore Street London W1U 2SB
filed on: 22nd, December 2010
| address
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(1 page)
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(AR01) Annual return drawn up to 2010/10/02 with full list of members
filed on: 20th, October 2010
| annual return
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(4 pages)
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(AA) Data of total exemption small company accounts made up to 2009/09/30
filed on: 2nd, July 2010
| accounts
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(5 pages)
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(CH03) On 2009/10/29 secretary's details were changed
filed on: 29th, October 2009
| officers
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(1 page)
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(CH01) On 2009/10/29 director's details were changed
filed on: 29th, October 2009
| officers
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Free Download
(2 pages)
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(AR01) Annual return drawn up to 2009/10/02 with full list of members
filed on: 29th, October 2009
| annual return
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Free Download
(4 pages)
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(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 19th, June 2009
| accounts
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(5 pages)
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(287) Registered office changed on 01/12/2008 from 73 pursers cross road london SW6 4QZ
filed on: 1st, December 2008
| address
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(1 page)
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(363a) Annual return up to 2008/10/29 with shareholders record
filed on: 29th, October 2008
| annual return
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(3 pages)
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(225) Accounting reference date shortened from 31/10/2008 to 30/09/2008
filed on: 25th, September 2008
| accounts
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(1 page)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, February 2008
| incorporation
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(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, February 2008
| incorporation
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(5 pages)
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(CERTNM) Company name changed furneaux productions LTDcertificate issued on 08/02/08
filed on: 8th, February 2008
| change of name
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(2 pages)
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(CERTNM) Company name changed furneaux productions LTDcertificate issued on 08/02/08
filed on: 8th, February 2008
| change of name
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(2 pages)
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(395) Particulars of mortgage/charge
filed on: 20th, December 2007
| mortgage
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(3 pages)
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(395) Particulars of mortgage/charge
filed on: 20th, December 2007
| mortgage
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(3 pages)
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(NEWINC) Company registration
filed on: 2nd, October 2007
| incorporation
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(10 pages)
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(NEWINC) Company registration
filed on: 2nd, October 2007
| incorporation
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(10 pages)
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