ONE REEL PRODUCTIONS LIMITED

07178517
15 GOLDEN SQUARE LONDON W1F 9JG

Documents

Documents
Date Category Description Pages
01 Sep 2015 gazette Gazette Dissolved Voluntary 1 Buy now
19 May 2015 gazette Gazette Notice Voluntary 1 Buy now
05 May 2015 dissolution Dissolution Application Strike Off Company 4 Buy now
27 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Jan 2015 annual-return Annual Return 6 Buy now
29 Dec 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
04 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
04 Nov 2013 capital Statement of capital (Section 108) 4 Buy now
04 Nov 2013 insolvency Solvency statement dated 28/10/13 1 Buy now
04 Nov 2013 resolution Resolution 1 Buy now
31 Oct 2013 officers Termination of appointment of director (Jonathan Bradley) 1 Buy now
31 Oct 2013 incorporation Re Registration Memorandum Articles 27 Buy now
31 Oct 2013 resolution Resolution 1 Buy now
31 Oct 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
31 Oct 2013 change-of-name Reregistration Public To Private Company 1 Buy now
09 Oct 2013 accounts Annual Accounts 18 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
29 Jan 2013 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 18 Buy now
25 Jan 2012 annual-return Annual Return 6 Buy now
07 Jul 2011 resolution Resolution 20 Buy now
24 Jun 2011 accounts Annual Accounts 17 Buy now
31 Jan 2011 annual-return Annual Return 17 Buy now
13 Dec 2010 capital Return of Allotment of shares 3 Buy now
08 Nov 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Jun 2010 mortgage Particulars of a mortgage or charge 6 Buy now
24 Jun 2010 capital Return of Allotment of shares 3 Buy now
15 Apr 2010 address Move Registers To Sail Company 1 Buy now
13 Apr 2010 address Change Sail Address Company 1 Buy now
12 Apr 2010 capital Return of Allotment of shares 3 Buy now
09 Apr 2010 resolution Resolution 17 Buy now
01 Apr 2010 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Mar 2010 incorporation Commence business and borrow 1 Buy now
12 Mar 2010 reregistration Application Trading Certificate 3 Buy now
04 Mar 2010 incorporation Incorporation Company 10 Buy now