LETTERBOX PRODUCTIONS LTD filing history - Find and update company information

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LETTERBOX PRODUCTIONS LTD

Company number 11336300

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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)
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2020	MR04	Satisfaction of charge 113363000001 in full	View PDF Satisfaction of charge 113363000001 in full - link opens in a new window - 1 page (1 page)
11 Dec 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC04	Change of details for Mrs Angela Elizabeth Kelly as a person with significant control on 31 October 2018	View PDF Change of details for Mrs Angela Elizabeth Kelly as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC01	Notification of Angela Elizabeth Kelly as a person with significant control on 31 October 2018	View PDF Notification of Angela Elizabeth Kelly as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC01	Notification of Paul Stephen Phillips as a person with significant control on 31 October 2018	View PDF Notification of Paul Stephen Phillips as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
06 Nov 2018	PSC07	Cessation of Alan Derek Marriott as a person with significant control on 31 October 2018	View PDF Cessation of Alan Derek Marriott as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 31 October 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	MR01	Registration of charge 113363000001, created on 18 October 2018	View PDF Registration of charge 113363000001, created on 18 October 2018 - link opens in a new window - 14 pages (14 pages)
15 Oct 2018	AP01	Appointment of Mrs Angela Elizabeth Kelly as a director on 15 October 2018	View PDF Appointment of Mrs Angela Elizabeth Kelly as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	AP01	Appointment of Mr Paul Stephen Phillips as a director on 15 October 2018	View PDF Appointment of Mr Paul Stephen Phillips as a director on 15 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	TM01	Termination of appointment of Alan Derek Marriott as a director on 15 October 2018	View PDF Termination of appointment of Alan Derek Marriott as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	TM01	Termination of appointment of Brett James Marriott as a director on 15 October 2018	View PDF Termination of appointment of Brett James Marriott as a director on 15 October 2018 - link opens in a new window - 1 page (1 page)
15 Oct 2018	PSC07	Cessation of Brett James Marriott as a person with significant control on 15 October 2018	View PDF Cessation of Brett James Marriott as a person with significant control on 15 October 2018 - link opens in a new window - 1 page (1 page)
19 Jun 2018	AP01	Appointment of Mr Alan Derek Marriott as a director on 18 June 2018	View PDF Appointment of Mr Alan Derek Marriott as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)
30 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-30 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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