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WHIZZ KID PRODUCTIONS LIMITED

Company number 08310920

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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)
04 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Apr 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2017 DS01 Application to strike the company off the register
22 Dec 2016 AA Full accounts made up to 31 March 2016
20 Dec 2016 SH20 Statement by Directors
20 Dec 2016 SH19 Statement of capital on 20 December 2016
  • GBP 0.01
20 Dec 2016 CAP-SS Solvency Statement dated 09/12/16
20 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 09/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
15 Dec 2016 MR01 Registration of charge 083109200001, created on 14 December 2016
09 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
20 Jun 2016 CH01 Director's details changed for Mr Malcolm Courtney Gerrie on 19 June 2016
05 Jan 2016 AA Full accounts made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 4,000
09 Dec 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4,000
09 Dec 2014 AP01 Appointment of Duncan Murray Reid as a director on 23 July 2014
09 Sep 2014 AA Full accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 4,000
28 Jan 2014 SH01 Statement of capital following an allotment of shares on 27 March 2013
  • GBP 4,000
15 Aug 2013 AA01 Current accounting period extended from 31 March 2013 to 31 March 2014
15 Feb 2013 AP01 Appointment of Lisa Jayne Chapman as a director
28 Nov 2012 AA01 Current accounting period shortened from 30 November 2013 to 31 March 2013
28 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)