DAVID SHEPHERD PRODUCTIONS LTD.


Registered number: 05376197
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Name: DAVID SHEPHERD PRODUCTIONS LTD.
DAVID SHEPHERD PRODUCTIONS LIMITED.
Address: MARSH HAMMOND & PARTNERS LLP PEEK HOUSE, 20 EASTCHEAP, LONDON, EC3M 1EB
Incorporation Date: 2005-02-25

Company status: Dissolved


Company Documents

date name form type
2016-04-11 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-07-11 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2015-03-10 REGISTERED OFFICE CHANGED ON 10/03/2015 FROMCRANWELL COTTAGE 12 SLEAFORD ROADCRANWELL VILLAGESLEAFORDLINCOLNSHIRENG34 8BY AD01
2015-03-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-03-09 STATEMENT OF AFFAIRS/4.19 4.20
2015-03-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2014-07-29 31/03/13 TOTAL EXEMPTION SMALL AA
2014-03-17 25/02/14 FULL LIST AR01
2014-01-28 REGISTERED OFFICE CHANGED ON 28/01/2014 FROM122 DROVE ROADBIGGLESWADEBEDFORDSHIRESG18 0HN AD01
2014-03-17 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHEPHERD / 31/01/2014 CH03
2014-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD SHEPHERD / 31/01/2014 CH01
2013-03-26 25/02/13 FULL LIST AR01
2013-06-16 31/03/12 TOTAL EXEMPTION SMALL AA
2012-01-05 REGISTERED OFFICE CHANGED ON 05/01/2012 FROM80 OXFORD STREETBURNHAM-ON-SEASOMERSETTA8 1EFENGLAND AD01
2012-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2012-07-18 25/02/12 NO CHANGES AR01
2011-06-18 DISS40 (DISS40(SOAD)) DISS40
2011-04-05 FIRST GAZETTE GAZ1
2011-06-17 25/03/11 FULL LIST AR01
2011-07-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-04-19 25/02/10 FULL LIST AR01
2010-06-08 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-04-16 REGISTERED OFFICE CHANGED ON 16/04/2010 FROMBUTTERWORTH JONES 80 OXFORD STREETBURNHAM ON SEASOMERSETTA8 1EF AD01
2010-06-08 COMPANY NAME CHANGED I.D. WORLDWIDE MUSIC LTDCERTIFICATE ISSUED ON 08/06/10 CERTNM
2010-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2010-03-19 APPOINTMENT TERMINATED, DIRECTOR IAN DICKENS TM01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-03 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS 363a
2009-08-27 APPOINTMENT TERMINATED SECRETARY SHORE SECRETARIES LIMITED 288b
2009-07-08 DIRECTOR APPOINTED IAN DICKENS 288a
2009-07-08 DIRECTOR APPOINTED DAVID EDWARD SHEPHERD 288a
2009-07-08 APPOINTMENT TERMINATED DIRECTOR SHORE DIRECTORS LIMITED 288b
2009-06-24 COMPANY NAME CHANGED THE POWER COMPANY (UK) LTDCERTIFICATE ISSUED ON 27/06/09 CERTNM
2009-08-27 SECRETARY APPOINTED DAVID EDWARD SHEPHERD 288a
2009-10-06 17/09/09 STATEMENT OF CAPITAL GBP 100 SH01
2009-08-27 REGISTERED OFFICE CHANGED ON 27/08/2009 FROMDEMAR HOUSE, 14 CHURCH ROADEAST WITTERINGCHICHESTERWEST SUSSEXPO20 8PS 287
2008-02-27 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS 363a
2007-12-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-04-23 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS 363a
2006-12-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-07-21 REGISTERED OFFICE CHANGED ON 21/07/06 FROM:DEMAR HOUSE 14 CHURCH ROADEAST WITTERINGCHICHESTERWEST SUSSEX PO20 8PS 287
2006-02-21 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 225
2006-07-21 LOCATION OF DEBENTURE REGISTER 190
2006-07-21 LOCATION OF REGISTER OF MEMBERS 353
2006-07-21 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS 363a
2005-02-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-03 05:52:39