WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED

101 Finsbury Pavement, London, EC2A 1RS, United Kingdom
StatusDISSOLVED
Company No.06654158
CategoryPrivate Limited Company
Incorporated23 Jul 2008
Age15 years, 11 months, 16 days
JurisdictionEngland Wales
Dissolution10 Mar 2015
Years9 years, 3 months, 29 days

SUMMARY

WORLD PRODUCTIONS (WEST MIDLANDS) LIMITED is an dissolved private limited company with number 06654158. It was incorporated 15 years, 11 months, 16 days ago, on 23 July 2008 and it was dissolved 9 years, 3 months, 29 days ago, on 10 March 2015. The company address is 101 Finsbury Pavement, London, EC2A 1RS, United Kingdom.



Company Fillings

Gazette dissolved compulsory

Date: 10 Mar 2015

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 25 Nov 2014

Category: Gazette

Type: GAZ1

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Accounts with accounts type total exemption small

Date: 28 Jul 2014

Action Date: 30 Sep 2013

Category: Accounts

Type: AA

Made up date: 2013-09-30

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Annual return company with made up date full list shareholders

Date: 25 Jul 2013

Action Date: 23 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-23

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Accounts amended with made up date

Date: 12 Jul 2013

Action Date: 31 Jul 2011

Category: Accounts

Type: AAMD

Made up date: 2011-07-31

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Accounts amended with made up date

Date: 12 Jul 2013

Action Date: 31 Jul 2011

Category: Accounts

Type: AAMD

Made up date: 2011-07-31

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Accounts with accounts type total exemption small

Date: 04 Jul 2013

Action Date: 30 Sep 2012

Category: Accounts

Type: AA

Made up date: 2012-09-30

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Annual return company with made up date full list shareholders

Date: 24 Jul 2012

Action Date: 23 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-23

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Change sail address company with old address

Date: 24 Jul 2012

Category: Address

Type: AD02

Old address: Lasenby House 32 Kingly Street London W1B 5QQ

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Change registered office address company with date old address

Date: 06 Jul 2012

Action Date: 06 Jul 2012

Category: Address

Type: AD01

Change date: 2012-07-06

Old address: 11 Connaught Place London W2 2ET

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Appoint person director company with name date

Date: 02 Mar 2012

Action Date: 10 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Roger Glenister Charteris

Appointment date: 2012-02-10

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Appoint person director company with name date

Date: 02 Mar 2012

Action Date: 10 Feb 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Martin Studd

Appointment date: 2012-02-10

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Change account reference date company current extended

Date: 02 Mar 2012

Action Date: 30 Sep 2012

Category: Accounts

Type: AA01

Made up date: 2012-07-31

New date: 2012-09-30

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Change registered office address company with date old address

Date: 02 Mar 2012

Action Date: 02 Mar 2012

Category: Address

Type: AD01

Change date: 2012-03-02

Old address: Lensby House 32 Kingly Street London W1B 5QQ

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Change registered office address company with date old address

Date: 12 Oct 2011

Action Date: 12 Oct 2011

Category: Address

Type: AD01

Change date: 2011-10-12

Old address: The Bond Company 180-182 Fazeley Street Digbeth West Midlands B5 5SE United Kingdom

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Annual return company with made up date full list shareholders

Date: 12 Oct 2011

Action Date: 23 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-23

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Accounts with accounts type total exemption full

Date: 15 Sep 2011

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 24 Sep 2010

Action Date: 23 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-23

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Move registers to sail company

Date: 24 Sep 2010

Category: Address

Type: AD03

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Change sail address company with old address

Date: 24 Sep 2010

Category: Address

Type: AD02

Old address: 12-14 st Christophers Place London W1U 1NH

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Accounts with accounts type total exemption full

Date: 18 Aug 2010

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Accounts with accounts type total exemption full

Date: 10 Dec 2009

Action Date: 31 Jul 2009

Category: Accounts

Type: AA

Made up date: 2009-07-31

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Annual return company with made up date full list shareholders

Date: 16 Nov 2009

Action Date: 20 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-20

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Change sail address company

Date: 13 Oct 2009

Category: Address

Type: AD02

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Legacy

Date: 25 Aug 2009

Category: Officers

Type: 288b

Description: Appointment terminated secretary peter borland

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Incorporation company

Date: 23 Jul 2008

Category: Incorporation

Type: NEWINC

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