K. K. WOOD PRODUCTIONS LIMITED


Registered number: 04113290
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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

Company status: Dissolved


Company Documents

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