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PAYTON PRODUCTIONS LIMITED

Company number 07175797

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2015 DS01 Application to strike the company off the register
26 Jun 2015 AA01 Previous accounting period shortened from 29 September 2014 to 28 September 2014
23 Jun 2015 AUD Auditor's resignation
18 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 11,982
25 Sep 2014 TM01 Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 11,982
03 Jan 2014 AA Full accounts made up to 30 September 2013
19 Nov 2013 AA01 Previous accounting period extended from 30 March 2013 to 29 September 2013
11 Sep 2013 CH03 Secretary's details changed for Sarah Cruickshank on 1 August 2013
23 Aug 2013 MR01 Registration of charge 071757970002
21 Aug 2013 SH20 Statement by directors
21 Aug 2013 CAP-SS Solvency statement dated 13/08/13
21 Aug 2013 SH19 Statement of capital on 21 August 2013
  • GBP 11,982
21 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Aug 2013 TM01 Termination of appointment of Jonathan Bradley as a director
21 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
21 Mar 2013 AA Full accounts made up to 5 April 2012
19 Dec 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 March 2012
19 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Dec 2011 AA Full accounts made up to 5 April 2011
15 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
27 Aug 2010 MG01 Duplicate mortgage certificatecharge no:1
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14 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1