FIESTA PRODUCTIONS LIMITED


Registered number: 04696677
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Name: FIESTA PRODUCTIONS LIMITED
FIESTA PRODUCTIONS LTD
Address: 9 KENT HOUSE OLD BEXLEY BUSINESS PARK, BOURNE ROAD, BEXLEY, KENT, DA5 1LR
Incorporation Date: 2003-03-13

Company status: Dissolved


Company Documents

date name form type
2019-01-29 STRUCK OFF AND DISSOLVED GAZ2
2018-12-26 PREVSHO FROM 26/03/2018 TO 25/03/2018 AA01
2017-03-23 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES CS01
2017-12-27 PREVSHO FROM 27/03/2017 TO 26/03/2017 AA01
2017-07-01 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2017-05-23 FIRST GAZETTE GAZ1
2016-12-28 PREVSHO FROM 28/03/2016 TO 27/03/2016 AA01
2016-04-20 13/03/16 FULL LIST AR01
2016-03-29 31/03/15 TOTAL EXEMPTION SMALL AA
2015-12-30 PREVSHO FROM 29/03/2015 TO 28/03/2015 AA01
2015-05-11 APPOINTMENT TERMINATED, DIRECTOR FIONA NEILSON TM01
2015-03-30 31/03/14 TOTAL EXEMPTION SMALL AA
2015-06-01 13/03/15 FULL LIST AR01
2014-09-26 31/03/12 TOTAL EXEMPTION SMALL AA
2014-09-26 31/03/13 TOTAL EXEMPTION SMALL AA
2014-12-30 PREVSHO FROM 30/03/2014 TO 29/03/2014 AA01
2014-05-01 13/03/14 FULL LIST AR01
2014-02-17 REGISTERED OFFICE CHANGED ON 17/02/2014 FROMFIRST FLOOR 23 DENMARK STREETLONDONWC2H 8NH AD01
2013-11-06 DISS40 (DISS40(SOAD)) DISS40
2013-06-07 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2013-11-04 SECRETARY'S CHANGE OF PARTICULARS / MS ESTHER RUTH SARABANDA DOUGLAS / 22/07/2012 CH03
2013-04-02 FIRST GAZETTE GAZ1
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MS ESTHER RUTH SARABANDA DOUGLAS / 22/07/2012 CH01
2013-11-05 13/03/13 FULL LIST AR01
2013-12-31 PREVSHO FROM 31/03/2013 TO 30/03/2013 AA01
2013-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LESLEY NEILSON / 12/11/2012 CH01
2013-11-04 REGISTERED OFFICE CHANGED ON 04/11/2013 FROMTHE BUSWORKS 3.34 NORTH ROADLONDONN7 9DPUNITED KINGDOM AD01
2012-08-21 REGISTERED OFFICE CHANGED ON 21/08/2012 FROM99 KENTON ROADHARROWMIDDLESEXHA3 0ANUNITED KINGDOM AD01
2012-08-21 APPOINTMENT TERMINATED, SECRETARY BSP SECRETARIAL LIMITED TM02
2012-08-21 SECRETARY APPOINTED MS ESTHER RUTH SARABANDA DOUGLAS AP03
2012-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA LESLEY NEILSON / 13/03/2012 CH01
2012-04-13 13/03/12 FULL LIST AR01
2011-12-30 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-08 13/03/11 FULL LIST AR01
2011-04-08 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY NEILSON / 13/03/2011 CH01
2010-04-16 13/03/10 FULL LIST AR01
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / FIONA LESLEY NEILSON / 13/03/2010 CH01
2010-02-02 31/03/09 TOTAL EXEMPTION FULL AA
2010-11-18 REGISTERED OFFICE CHANGED ON 18/11/2010 FROMOFFICE 1, 2ND FLOOR, 22-28 PENN STREETLONDONN1 5DLUNITED KINGDOM AD01
2010-04-16 DIRECTOR'S CHANGE OF PARTICULARS / ESTHER RUTH SARABANDA DOUGLAS / 13/03/2010 CH01
2010-04-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BSP SECRETARIAL LIMITED / 13/03/2010 CH04
2009-02-05 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-28 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS 363a
2008-05-20 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS 363a
2008-12-23 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM99 KENTON ROADHARROWMIDDLESEXHA3 0AN 287
2008-01-24 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-24 DIRECTOR'S PARTICULARS CHANGED 288c
2008-01-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-04-30 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS 363a
2006-04-13 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS 363a
2005-01-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-09-07 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-08-23 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-21 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS 363s
2005-12-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2004-04-16 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS 363a
2004-12-23 DELIVERY EXT'D 3 MTH 31/03/04 244
2003-11-24 REGISTERED OFFICE CHANGED ON 24/11/03 FROM:TOP FLAT106 PETHERTON ROADLONDONN5 2RT 287

Last update: 2020-03-04 23:08:29