WORLD PRODUCTIONS (GONE) LIMITED
| Status | DISSOLVED |
| Company No. | 09064181 |
| Category | Private Limited Company |
| Incorporated | 30 May 2014 |
| Age | 10 years, 1 month, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Sep 2019 |
| Years | 4 years, 9 months, 14 days |
SUMMARY
WORLD PRODUCTIONS (GONE) LIMITED is an dissolved private limited company with number 09064181. It was incorporated 10 years, 1 month, 9 days ago, on 30 May 2014 and it was dissolved 4 years, 9 months, 14 days ago, on 24 September 2019. The company address is 2 Waterhouse Square 2 Waterhouse Square, London, EC1N 2AE, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 24 Sep 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Jul 2019
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 18 Jun 2019
Action Date: 30 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-30
Documents
Mortgage satisfy charge full
Date: 31 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090641810002
Documents
Mortgage satisfy charge full
Date: 31 May 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090641810003
Documents
Accounts with accounts type full
Date: 01 Nov 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change registered office address company with date old address new address
Date: 14 Jun 2018
Action Date: 14 Jun 2018
Category: Address
Type: AD01
Change date: 2018-06-14
Old address: The London Television Centre Upper Ground London SE1 9LT England
New address: 2 Waterhouse Square 140 Holborn London EC1N 2AE
Documents
Confirmation statement with no updates
Date: 13 Jun 2018
Action Date: 30 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-30
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 30 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-30
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Pukar Mehta
Appointment date: 2017-04-28
Documents
Change registered office address company with date old address new address
Date: 12 Jun 2017
Action Date: 12 Jun 2017
Category: Address
Type: AD01
Change date: 2017-06-12
Old address: 101 Finsbury Pavement London EC2A 1RS
New address: The London Television Centre Upper Ground London SE1 9LT
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maxine Louise Gardner
Appointment date: 2017-04-28
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julian Christopher Bellamy
Appointment date: 2017-04-28
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Charles
Termination date: 2017-04-28
Documents
Termination secretary company with name termination date
Date: 12 Jun 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simon Heath
Termination date: 2017-04-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2017
Action Date: 09 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090641810003
Charge creation date: 2017-02-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2017
Action Date: 09 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090641810002
Charge creation date: 2017-02-09
Documents
Mortgage satisfy charge full
Date: 19 Dec 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 090641810001
Documents
Resolution
Date: 10 Oct 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 12 Sep 2016
Action Date: 01 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin James Mallon
Termination date: 2016-09-01
Documents
Annual return company with made up date full list shareholders
Date: 07 Jun 2016
Action Date: 30 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-30
Documents
Accounts with accounts type total exemption full
Date: 25 Feb 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Gazette filings brought up to date
Date: 13 Oct 2015
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2015
Action Date: 30 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-30
Documents
Change account reference date company current extended
Date: 10 Nov 2014
Action Date: 30 Sep 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-31
New date: 2015-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2014
Action Date: 13 Aug 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 090641810001
Charge creation date: 2014-08-13
Documents
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