Name: |
K. K. WOOD PRODUCTIONS LIMITED
K. K. WOOD PRODUCTIONS LTD |
Address: | THE FITZPATRICK BUILDING, 188 - 194 YORK WAY, LONDON, N7 9AS |
Incorporation Date: | 2000-11-23 |
date | name | form type |
2020-10-20 | STRUCK OFF AND DISSOLVED | GAZ2 |
2020-02-11 | FIRST GAZETTE | GAZ1 |
2019-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | AA |
2018-12-06 | CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES | CS01 |
2018-08-31 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | AA |
2017-12-05 | CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES | CS01 |
2017-08-30 | 30/11/16 TOTAL EXEMPTION SMALL | AA |
2016-07-19 | 30/11/15 TOTAL EXEMPTION SMALL | AA |
2016-12-08 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | CS01 |
2015-12-02 | 23/11/15 FULL LIST | AR01 |
2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
2014-12-09 | 23/11/14 FULL LIST | AR01 |
2013-12-05 | SECRETARY APPOINTED MS LUCIENNE BELLET | AP03 |
2013-12-06 | DIRECTOR APPOINTED MR. MESSAN GBODJO AFANTSAWO | AP01 |
2013-12-06 | 23/11/13 FULL LIST | AR01 |
2013-12-05 | APPOINTMENT TERMINATED, DIRECTOR LUCIENNE BELLET | TM01 |
2013-08-20 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
2012-12-18 | 23/11/12 FULL LIST | AR01 |
2012-12-17 | APPOINTMENT TERMINATED, SECRETARY PHILIP LE LAY | TM02 |
2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2012-12-18 | APPOINTMENT TERMINATED, SECRETARY PHILIP LE LAY | TM02 |
2011-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROMTHE BINOCULAR GROWTHSOUTHBANK HOUSE, BLACK PRINCEROAD, LONDONSE1 7SJ | AD01 |
2011-08-23 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
2011-12-07 | 23/11/11 FULL LIST | AR01 |
2010-08-24 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUNO ALEXANDRE SOCHAN / 01/01/2010 | CH01 |
2010-11-30 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP EUGEN LE LAY / 01/01/2010 | CH03 |
2010-11-30 | 23/11/10 FULL LIST | AR01 |
2010-11-30 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIENNE BELLET / 01/01/2010 | CH01 |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / LUCIENNE BELLET / 15/12/2009 | CH01 |
2009-12-15 | 23/11/09 FULL LIST | AR01 |
2009-12-15 | DIRECTOR'S CHANGE OF PARTICULARS / BRUNO ALEXANDRE SOCHAN / 15/12/2009 | CH01 |
2009-10-06 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
2008-12-02 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | 363a |
2008-09-16 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
2007-12-04 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | 363a |
2007-09-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
2006-12-19 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | 363a |
2006-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
2006-03-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
2005-01-05 | RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS | 363s |
2005-12-20 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | 363s |
2004-09-28 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
2004-02-06 | RETURN MADE UP TO 23/11/03; NO CHANGE OF MEMBERS | 363s |
2003-02-24 | RETURN MADE UP TO 23/11/02; NO CHANGE OF MEMBERS | 363s |
2003-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | AA |
2002-03-21 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS | 363s |
2002-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | AA |
2000-11-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-04-06 15:33:43