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 |
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