NAU PRODUCTIONS LIMITED

07791958
15 GOLDEN SQUARE LONDON W1F 9JG

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
24 Oct 2018 resolution Resolution 2 Buy now
19 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
14 Mar 2018 officers Termination of appointment of director (Harry John Charles Eastwood) 1 Buy now
14 Mar 2018 officers Appointment of director (Carolina Nadine Luque Reader) 2 Buy now
03 Jan 2018 accounts Annual Accounts 24 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2017 officers Termination of appointment of director (Tim O'shea) 1 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
19 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jul 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
13 Jul 2016 officers Termination of appointment of director (John Leonard Boyton) 1 Buy now
21 Jan 2016 annual-return Annual Return 7 Buy now
23 Oct 2015 mortgage Statement of satisfaction of a charge 4 Buy now
23 Oct 2015 mortgage Registration of a charge 22 Buy now
17 Oct 2015 accounts Annual Accounts 19 Buy now
17 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
17 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
17 Sep 2015 insolvency Solvency Statement dated 11/09/15 3 Buy now
17 Sep 2015 resolution Resolution 1 Buy now
14 Sep 2015 incorporation Re Registration Memorandum Articles 27 Buy now
14 Sep 2015 change-of-name Reregistration Public To Private Company 1 Buy now
14 Sep 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
14 Sep 2015 resolution Resolution 1 Buy now
30 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jan 2015 annual-return Annual Return 7 Buy now
30 Sep 2014 accounts Annual Accounts 19 Buy now
04 Jun 2014 mortgage Registration of a charge 2 Buy now
21 Jan 2014 annual-return Annual Return 7 Buy now
10 Oct 2013 accounts Annual Accounts 18 Buy now
11 Sep 2013 officers Change of particulars for secretary (Sarah Cruickshank) 2 Buy now
16 Apr 2013 officers Appointment of director (Tim O'shea) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Fergus Haycock) 1 Buy now
16 Apr 2013 officers Appointment of director (Harry John Charles Eastwood) 2 Buy now
16 Apr 2013 officers Termination of appointment of director (Richard Jones) 1 Buy now
28 Jan 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 officers Termination of appointment of director (James Reeve) 1 Buy now
17 Dec 2012 officers Appointment of director (Fergus Kingsley Haycock) 2 Buy now
25 Sep 2012 accounts Annual Accounts 18 Buy now
17 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Apr 2012 capital Return of Allotment of shares 3 Buy now
26 Apr 2012 capital Return of Allotment of shares 3 Buy now
26 Apr 2012 address Move Registers To Sail Company 1 Buy now
26 Apr 2012 capital Return of Allotment of shares 3 Buy now
26 Apr 2012 address Change Sail Address Company 1 Buy now
25 Jan 2012 annual-return Annual Return 5 Buy now
10 Oct 2011 incorporation Commence business and borrow 1 Buy now
10 Oct 2011 reregistration Application Trading Certificate 3 Buy now
06 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2011 incorporation Incorporation Company 33 Buy now