TRUTH ABOUT LOVE (COMMISSIONING) LIMITED


Registered number: 05079063
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Name: TRUTH ABOUT LOVE (COMMISSIONING) LIMITED
TRUTH ABOUT LOVE (COMMISSIONING) LTD
Address: 88-90 BAKER STREET, LONDON, W1U 6TQ
Incorporation Date: 2004-03-19

Company status: Dissolved


Company Documents

date name form type
2021-07-06 FIRST GAZETTE GAZ1
2021-09-21 STRUCK OFF AND DISSOLVED GAZ2
2020-02-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2020-03-25 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES CS01
2019-05-01 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES CS01
2019-02-13 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2018-04-23 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES CS01
2018-03-14 30/09/17 TOTAL EXEMPTION FULL AA
2017-07-03 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-28 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES CS01
2016-05-12 19/03/16 FULL LIST AR01
2016-06-22 30/09/15 TOTAL EXEMPTION SMALL AA
2016-05-12 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH EVANS / 01/05/2015 CH01
2015-03-31 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH EVANS / 19/03/2015 CH01
2015-06-03 30/09/14 TOTAL EXEMPTION SMALL AA
2015-03-31 SAIL ADDRESS CHANGED FROM:28 DEVONSHIRE PLACE MEWSLONDONW1G 6DAENGLAND AD02
2015-03-31 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH EVANS / 01/03/2015 CH03
2015-03-31 19/03/15 FULL LIST AR01
2014-07-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-03-27 19/03/14 FULL LIST AR01
2013-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KEITH EVANS / 28/05/2013 CH01
2013-06-30 SAIL ADDRESS CREATED AD02
2013-06-30 REGISTERED OFFICE CHANGED ON 30/06/2013 FROM25 WEYMOUTH STREETLONDONW1G 7BP AD01
2013-06-30 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH EVANS / 28/05/2013 CH03
2013-06-30 19/03/13 FULL LIST AR01
2013-07-01 30/09/12 TOTAL EXEMPTION SMALL AA
2013-06-30 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NI AD03
2012-03-20 19/03/12 FULL LIST AR01
2011-03-21 19/03/11 FULL LIST AR01
2011-11-18 30/09/11 TOTAL EXEMPTION FULL AA
2011-03-03 30/09/10 TOTAL EXEMPTION FULL AA
2010-02-22 30/09/09 TOTAL EXEMPTION FULL AA
2010-03-19 19/03/10 FULL LIST AR01
2009-11-06 30/09/07 TOTAL EXEMPTION FULL AA
2009-03-13 DIRECTOR AND SECRETARY APPOINTED DAVID KEITH EVANS 288a
2009-03-13 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER HAROLD CLIFFORD FIGG LOGGED FORM 288b
2009-04-04 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2009-11-06 30/09/08 TOTAL EXEMPTION FULL AA
2009-03-13 REGISTERED OFFICE CHANGED ON 13/03/2009 FROM1ST FLOOR 101 WARDOUR STREETLONDONW1F 0UG 287
2008-04-24 RETURN MADE UP TO 19/03/08; NO CHANGE OF MEMBERS 363s
2008-10-23 APPOINTMENT TERMINATED SECRETARY ATHELSTANE AAMODT 288b
2008-10-29 REGISTERED OFFICE CHANGED ON 29/10/2008 FROM2 BLOOMSBURY STREETLONDONWC1B 3ST 287
2007-07-18 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-01 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363s
2007-01-30 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-02-03 DIRECTOR RESIGNED 288b
2007-08-22 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 225
2006-03-08 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b
2006-03-17 REGISTERED OFFICE CHANGED ON 17/03/06 FROM:8 BAKER STREETLONDONW1M 1DA 287
2006-03-08 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b
2006-03-08 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b
2006-03-28 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363s
2006-03-08 DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED 403b
2006-02-01 PARTICULARS OF MORTGAGE/CHARGE 395
2006-03-15 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-04-14 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2005-04-12 PARTICULARS OF MORTGAGE/CHARGE 395
2005-04-14 DIRECTOR RESIGNED 288b
2005-04-14 NEW DIRECTOR APPOINTED 288a
2005-04-08 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2021-11-23 17:27:11