PAYTON PRODUCTIONS LIMITED filing history - Find and update company information

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2015	AA01	Previous accounting period shortened from 29 September 2014 to 28 September 2014	View PDF Previous accounting period shortened from 29 September 2014 to 28 September 2014 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 11,982 - link opens in a new window - 4 pages (4 pages)
25 Sep 2014	TM01	Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014	View PDF Termination of appointment of James Henry Michael Clayton as a director on 19 September 2014 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 11,982 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
19 Nov 2013	AA01	Previous accounting period extended from 30 March 2013 to 29 September 2013	View PDF Previous accounting period extended from 30 March 2013 to 29 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	CH03	Secretary's details changed for Sarah Cruickshank on 1 August 2013	View PDF Secretary's details changed for Sarah Cruickshank on 1 August 2013 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	MR01	Registration of charge 071757970002	View PDF Registration of charge 071757970002 - link opens in a new window - 22 pages (22 pages)
21 Aug 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
21 Aug 2013	CAP-SS	Solvency statement dated 13/08/13	View PDF Solvency statement dated 13/08/13 - link opens in a new window - 1 page (1 page)
21 Aug 2013	SH19	Statement of capital on 21 August 2013 GBP 11,982	View PDF Statement of capital on 21 August 2013 GBP 11,982 - link opens in a new window - 4 pages (4 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Aug 2013	TM01	Termination of appointment of Jonathan Bradley as a director	View PDF Termination of appointment of Jonathan Bradley as a director - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2013	AA	Full accounts made up to 5 April 2012	View PDF Full accounts made up to 5 April 2012 - link opens in a new window - 13 pages (13 pages)
19 Dec 2012	AA01	Previous accounting period shortened from 31 March 2012 to 30 March 2012	View PDF Previous accounting period shortened from 31 March 2012 to 30 March 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AA	Full accounts made up to 5 April 2011	View PDF Full accounts made up to 5 April 2011 - link opens in a new window - 13 pages (13 pages)
15 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Aug 2010	MG01	Duplicate mortgage certificatecharge no:1
14 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)

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