DEAR LOUISA PRODUCTIONS LIMITED


Registered number: 04628319
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Name: DEAR LOUISA PRODUCTIONS LIMITED
DEAR LOUISA PRODUCTIONS LTD
Address: C/O INCISIVE ACCOUNTING LIMITED, 52 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0AU
Incorporation Date: 2003-01-03

Company status: Dissolved


Company Documents

date name form type
2023-01-03 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-04-13 REGISTERED OFFICE CHANGED ON 13/04/2022 FROMC/O INCISIVE ACCOUNTING UNIT 7 FORDWATER TRADING ESTATEFORD ROADCHERTSEYSURREYKT16 8HGUNITED KINGDOM AD01
2022-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 AA
2022-09-27 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-09-14 APPLICATION FOR STRIKING-OFF DS01
2021-07-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-12-21 CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES CS01
2020-12-30 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2020-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2019-01-01 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2019-07-08 REGISTERED OFFICE CHANGED ON 08/07/2019 FROMNETWISE HOUSE OLD JAMAICA ROADBERMONDSEYLONDONSE16 4AWENGLAND AD01
2019-01-01 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ANTONIA DENHAM / 18/12/2018 CH03
2019-07-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2019-12-30 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2019-01-01 PSC'S CHANGE OF PARTICULARS / MS CHRISTINA ANTONIA DENHAM / 18/12/2018 PSC04
2019-01-01 PSC'S CHANGE OF PARTICULARS / MR JAMIE LEE DENHAM / 18/12/2018 PSC04
2019-01-01 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANTONIA DENHAM / 18/12/2018 CH01
2019-01-01 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE DENHAM / 18/12/2018 CH01
2018-07-02 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2017-07-26 31/10/16 TOTAL EXEMPTION FULL AA
2017-12-29 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES CS01
2017-01-05 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2016-09-21 31/10/15 TOTAL EXEMPTION SMALL AA
2016-01-15 16/12/15 FULL LIST AR01
2016-09-13 REGISTERED OFFICE CHANGED ON 13/09/2016 FROM5 THEALE LAKES BUSINESS PARK, MOULDEN WAYSULHAMSTEADREADINGRG7 4GB AD01
2015-04-01 16/12/14 FULL LIST AR01
2015-07-29 31/10/14 TOTAL EXEMPTION SMALL AA
2014-03-13 16/12/13 FULL LIST AR01
2014-07-24 31/10/13 TOTAL EXEMPTION SMALL AA
2014-03-13 REGISTERED OFFICE CHANGED ON 13/03/2014 FROM2 NEW COTTAGES, HARE STREETBUNTINGFORDHERTFORDSHIRESG9 0EF AD01
2013-02-28 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ANTONIA DENHAM / 28/02/2013 CH01
2013-02-28 16/12/12 FULL LIST AR01
2013-02-28 SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ANTONIA DENHAM / 28/02/2013 CH03
2013-03-08 31/10/12 TOTAL EXEMPTION SMALL AA
2013-02-28 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE LEE DENHAM / 27/02/2013 CH01
2012-02-23 31/10/11 TOTAL EXEMPTION SMALL AA
2012-01-16 16/12/11 FULL LIST AR01
2011-08-12 31/10/10 TOTAL EXEMPTION SMALL AA
2011-01-11 16/12/10 FULL LIST AR01
2010-01-28 16/12/09 FULL LIST AR01
2010-07-30 31/10/09 TOTAL EXEMPTION SMALL AA
2009-01-25 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA DENHAM / 01/11/2008 288c
2009-01-25 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE DENHAM / 01/11/2008 288c
2009-01-26 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2009-08-27 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-28 31/10/07 TOTAL EXEMPTION SMALL AA
2008-01-17 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2007-12-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2007-01-31 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2007-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-03-07 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363a
2006-03-07 DIRECTOR'S PARTICULARS CHANGED 288c
2006-09-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-03-07 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-01-21 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 225
2005-01-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-03-01 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS 363s
2004-12-24 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2003-12-08 AD 01/09/03-30/09/03£ SI 300@1=300£ IC 600/900 88(2)R

Last update: 2023-02-17 19:25:23