HORSEPOWER PRODUCTIONS LIMITED


Registered number: 03418623
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Name: HORSEPOWER PRODUCTIONS LIMITED
HORSEPOWER PRODUCTIONS LTD
Address: 28 ST JOHN'S VILLAS, LONDON, UNITED KINGDOM, N19 3EG
Incorporation Date: 1997-08-13

Company status: Dissolved


Company Documents

date name form type
2021-02-09 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-01-30 APPLICATION FOR STRIKING-OFF DS01
2020-03-31 30/06/19 UNAUDITED ABRIDGED AA
2020-10-19 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES CS01
2019-09-25 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES CS01
2019-03-28 30/06/18 UNAUDITED ABRIDGED AA
2018-03-29 30/06/17 UNAUDITED ABRIDGED AA
2018-08-31 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES CS01
2017-03-28 30/06/16 TOTAL EXEMPTION SMALL AA
2017-08-15 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES CS01
2016-04-04 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-04 REGISTERED OFFICE CHANGED ON 04/04/2016 FROM37 WARREN STREETLONDONW1T 6AD AD01
2016-09-14 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES CS01
2015-09-10 13/08/15 FULL LIST AR01
2015-03-27 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-13 30/06/13 TOTAL EXEMPTION SMALL AA
2014-10-22 13/08/14 FULL LIST AR01
2013-08-19 13/08/13 FULL LIST AR01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-09-26 13/08/12 FULL LIST AR01
2012-03-28 30/06/11 TOTAL EXEMPTION SMALL AA
2011-08-19 13/08/11 FULL LIST AR01
2011-07-05 PREVEXT FROM 31/12/2010 TO 30/06/2011 AA01
2010-08-18 31/12/09 TOTAL EXEMPTION SMALL AA
2010-09-09 13/08/10 FULL LIST AR01
2009-02-25 APPOINTMENT TERMINATED SECRETARY DEBORAH PHILLIPS 288b
2009-08-02 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-05 13/08/09 FULL LIST AR01
2009-02-02 31/12/07 TOTAL EXEMPTION SMALL AA
2009-02-10 APPOINTMENT TERMINATED DIRECTOR DAVID STAVONHAGEN 288b
2008-10-10 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DUNTON DOWNER / 01/08/2008 288c
2008-10-13 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS 363a
2008-10-09 SECRETARY'S CHANGE OF PARTICULARS / DEBORAH PHILLIPS / 01/09/2008 288c
2007-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-08-13 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS 363a
2006-06-29 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS 363a
2006-09-07 S366A DISP HOLDING AGM 17/08/06 ELRES
2006-08-29 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS 363a
2006-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-18 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS 363s
2003-08-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 AA
2003-10-13 REGISTERED OFFICE CHANGED ON 13/10/03 FROM:C/O D VELIDA & COCENTURIAN HOUSE CENTRAL WAYANDOVERHAMPSHIRE SP10 5YD 287
2003-10-13 NEW DIRECTOR APPOINTED 288a
2003-10-14 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS 363s
2002-10-10 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS 363s
2002-03-09 REGISTERED OFFICE CHANGED ON 09/03/02 FROM:6 VESTRY STREETLONDONN1 7RE 287
2002-05-17 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS 363s
2002-12-03 AD 22/11/02---------£ SI 48@1=48£ IC 52/100 88(2)R
2001-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99 AA
2001-12-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 AA
2000-09-01 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS 363s
2000-07-04 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS 363s
1999-06-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1999-09-23 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 225
1998-09-22 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS 363s
1997-08-15 SECRETARY RESIGNED 288b

Last update: 2021-07-23 21:10:17