POSH PRODUCTIONS LIMITED


Registered number: 01126572
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Name: POSH PRODUCTIONS LIMITED
POSH PRODUCTIONS LTD
Address: 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE1 1PG
Incorporation Date: 1973-08-03

Company status: Dissolved


Company Documents

date name form type
2018-06-08 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-03-08 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-12-14 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1 LIQ03
2016-11-16 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/09/2016 4.68
2015-10-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2015-10-13 DECLARATION OF SOLVENCY 4.70
2015-10-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-10-15 REGISTERED OFFICE CHANGED ON 15/10/2015 FROM5TH FLOOR 89 NEW BOND STREETLONDONW1S 1DA AD01
2015-09-16 APPOINTMENT TERMINATED, DIRECTOR JEFFREY LYNNE TM01
2015-09-16 DIRECTOR APPOINTED MR STEPHEN MARKS AP01
2015-10-12 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-15 31/12/14 FULL LIST AR01
2014-09-30 31/12/13 TOTAL EXEMPTION SMALL AA
2014-01-13 31/12/13 FULL LIST AR01
2013-10-29 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-15 31/12/12 FULL LIST AR01
2012-01-26 31/12/11 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-27 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-28 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM89 NEW BOND STREETLONDONW1S 1DAENGLAND AD01
2011-01-28 31/12/10 FULL LIST AR01
2011-11-07 APPOINTMENT TERMINATED, SECRETARY JONATHAN ROSENBLOOM TM02
2010-02-03 31/12/09 FULL LIST AR01
2010-06-02 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM1 CONDUIT STREETLONDONW1S 2XA AD01
2010-07-26 31/12/09 TOTAL EXEMPTION SMALL AA
2010-02-02 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY LYNNE / 02/02/2010 CH01
2009-11-04 31/12/08 TOTAL EXEMPTION SMALL AA
2009-01-08 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2008-05-30 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM1 CONDUIT STREETLONDONW15 2XA 287
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2008-01-28 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-01-23 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-10-27 NEW SECRETARY APPOINTED 288a
2006-10-27 SECRETARY RESIGNED 288b
2006-03-03 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2006-08-24 SECRETARY RESIGNED 288b
2006-03-03 REGISTERED OFFICE CHANGED ON 03/03/06 FROM:LANGHAM HOUSE1B PORTLAND PLACELONDON W1B 1GR 287
2005-01-06 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS 363s
2005-07-28 NEW SECRETARY APPOINTED 288a
2005-06-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-07-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-01-18 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS 363s
2003-07-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-11 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS 363s
2002-01-31 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS 363s
2002-07-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-09-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-06-14 ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/12/00 225
2001-05-03 FULL ACCOUNTS MADE UP TO 05/04/00 AA
2001-01-23 DELIVERY EXT'D 3 MTH 05/04/00 244
2001-03-15 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS 363s
2000-08-01 NEW SECRETARY APPOINTED 288a
2000-08-01 SECRETARY RESIGNED 288b
2000-01-06 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS 363s
2000-10-03 REGISTERED OFFICE CHANGED ON 03/10/00 FROM:82 BROOK STREETLONDONW1Y 2NL 287
2000-02-04 FULL ACCOUNTS MADE UP TO 05/04/99 AA
1999-02-02 SECRETARY'S PARTICULARS CHANGED 288c
1999-04-27 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-07-30 11:50:31