LOOKING GLASS PRODUCTIONS LIMITED


Registered number: 04053111
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Name: LOOKING GLASS PRODUCTIONS LIMITED
LOOKING GLASS PRODUCTIONS LTD
Address: 56 STANCLIFFE ROAD, PUTNOE, BEDFORD, BEDFORDSHIRE, MK41 9AP
Incorporation Date: 2000-08-15

Company status: Dissolved


Company Documents

date name form type
2022-07-26 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-02-18 31/01/22 UNAUDITED ABRIDGED AA
2022-05-10 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-05-03 APPLICATION FOR STRIKING-OFF DS01
2021-11-30 CURREXT FROM 31/08/2021 TO 31/01/2022 AA01
2021-09-13 CONFIRMATION STATEMENT MADE ON 15/08/21, NO UPDATES CS01
2020-10-14 31/08/20 TOTAL EXEMPTION FULL AA
2020-08-24 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES CS01
2019-11-22 31/08/19 TOTAL EXEMPTION FULL AA
2019-08-27 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES CS01
2018-11-22 31/08/18 TOTAL EXEMPTION FULL AA
2018-08-31 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES CS01
2017-02-01 31/08/16 TOTAL EXEMPTION SMALL AA
2017-11-27 31/08/17 TOTAL EXEMPTION FULL AA
2017-08-25 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES CS01
2016-01-14 31/08/15 TOTAL EXEMPTION SMALL AA
2016-08-26 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES CS01
2015-03-09 31/08/14 TOTAL EXEMPTION SMALL AA
2015-09-04 15/08/15 FULL LIST AR01
2014-01-30 31/08/13 TOTAL EXEMPTION SMALL AA
2014-08-29 15/08/14 FULL LIST AR01
2013-02-05 31/08/12 TOTAL EXEMPTION SMALL AA
2013-08-30 15/08/13 FULL LIST AR01
2012-09-04 15/08/12 FULL LIST AR01
2012-01-17 31/08/11 TOTAL EXEMPTION SMALL AA
2011-09-09 SECRETARY'S CHANGE OF PARTICULARS / JOY YVETTE LUXFORD / 09/09/2011 CH03
2011-09-09 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM48A SAINT BARNABAS STREETWELLINGBOROUGHNORTHAMPTONSHIRENN8 3HB AD01
2011-09-12 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LUXFORD / 09/09/2011 CH01
2011-09-09 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LUXFORD / 09/09/2011 CH01
2011-09-12 15/08/11 FULL LIST AR01
2011-09-12 SECRETARY'S CHANGE OF PARTICULARS / JOY YVETTE LUXFORD / 09/09/2011 CH03
2010-11-02 31/08/10 TOTAL EXEMPTION FULL AA
2010-01-20 31/08/09 TOTAL EXEMPTION FULL AA
2010-08-31 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW LUXFORD / 15/08/2010 CH01
2010-08-31 15/08/10 FULL LIST AR01
2009-09-01 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS 363a
2008-12-24 31/08/08 TOTAL EXEMPTION FULL AA
2008-09-02 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS 363a
2007-12-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 AA
2007-09-03 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS 363a
2006-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 AA
2006-09-12 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS 363s
2006-03-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 AA
2005-04-14 AD 14/01/05---------£ SI 3@1=3£ IC 2/5 88(2)R
2005-09-07 RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS 363s
2005-04-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 AA
2004-08-18 RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS 363s
2003-09-03 RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS 363s
2003-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 AA
2003-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 AA
2002-08-22 RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS 363s
2002-05-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 AA
2001-09-05 RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS 363s
2000-08-23 NEW SECRETARY APPOINTED 288a
2000-08-23 SECRETARY RESIGNED 288b
2000-08-15 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-08-19 11:09:04