MARIANA PRODUCTIONS LIMITED

Company number 07543283

Date	Type	Description	View / Download
09 Oct 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jul 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jul 2018	DS01	Application to strike the company off the register	(3 pages)
01 Jun 2018	SH20	Statement by Directors	(1 page)
01 Jun 2018	SH19	Statement of capital on 1 June 2018 GBP 2	(5 pages)
01 Jun 2018	CAP-SS	Solvency Statement dated 29/05/18	(1 page)
01 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Apr 2018	AAMD	Amended full accounts made up to 5 April 2016	(20 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
03 Apr 2018	AA01	Current accounting period shortened from 4 April 2017 to 3 April 2017	(1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(6 pages)
19 Jun 2017	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton on Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
19 Jun 2017	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
21 Dec 2016	CS01	Confirmation statement made on 21 December 2016 with updates	(7 pages)
20 Dec 2016	AA	Total exemption full accounts made up to 5 April 2016	(10 pages)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of John Leonard Boyton as a director on 19 June 2016	(1 page)
21 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 20,003	(7 pages)
17 Oct 2015	AA	Full accounts made up to 5 April 2015	(19 pages)
05 Oct 2015	SH20	Statement by Directors	(2 pages)
05 Oct 2015	SH19	Statement of capital on 5 October 2015 GBP 20,003	(4 pages)
05 Oct 2015	CAP-SS	Solvency Statement dated 18/09/15	(2 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Sep 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)