BIG WOOLLY DOG PRODUCTIONS LIMITED

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BIG WOOLLY DOG PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04634025

Incorporation date

12/01/2003

Size

Unreported

Contacts

Registered address

Registered address

37 Warren Street, London, W1T 6ADCopy
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Latest events (Record since 12/01/2003)
dot icon24/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon11/06/2012
First Gazette notice for voluntary strike-off
dot icon31/05/2012
Application to strike the company off the register
dot icon08/05/2012
Compulsory strike-off action has been discontinued
dot icon07/05/2012
First Gazette notice for compulsory strike-off
dot icon01/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon22/08/2011
Previous accounting period extended from 2011-01-31 to 2011-07-31
dot icon02/08/2011
Termination of appointment of Geoff Hingston as a director
dot icon02/08/2011
Termination of appointment of Geoff Hingston as a secretary
dot icon02/02/2011
Annual return made up to 2011-01-13 with full list of shareholders
dot icon20/07/2010
Total exemption small company accounts made up to 2010-01-31
dot icon18/02/2010
Director's details changed for Geoff Hingston on 2010-02-17
dot icon16/02/2010
Annual return made up to 2010-01-13 with full list of shareholders
dot icon02/12/2009
Total exemption small company accounts made up to 2009-01-31
dot icon12/10/2009
Secretary's details changed for Geoff Hingston on 2009-10-01
dot icon12/10/2009
Director's details changed for Geoff Hingston on 2009-10-01
dot icon12/10/2009
Director's details changed for Mr Mark Godding on 2009-10-01
dot icon03/02/2009
Return made up to 13/01/09; full list of members
dot icon01/02/2009
Director and Secretary's Change of Particulars / geoff hingston / 10/01/2009 / HouseName/Number was: , now: 52; Street was: 22 jessops wharf, now: the oaks; Area was: the island, now: parkview stepaside; Post Town was: brentford, now: dublin 18; Region was: middlesex, now: ; Post Code was: TW8 8EH, now: ; Country was: , now: ireland
dot icon31/08/2008
Total exemption small company accounts made up to 2008-01-31
dot icon21/01/2008
Return made up to 13/01/08; full list of members
dot icon21/01/2008
Secretary's particulars changed;director's particulars changed
dot icon27/10/2007
Total exemption small company accounts made up to 2007-01-31
dot icon14/01/2007
Return made up to 13/01/07; full list of members
dot icon14/01/2007
Secretary's particulars changed;director's particulars changed
dot icon22/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon15/11/2006
Secretary's particulars changed;director's particulars changed
dot icon23/01/2006
Return made up to 13/01/06; full list of members
dot icon13/10/2005
Total exemption small company accounts made up to 2005-01-31
dot icon29/08/2005
Ad 28/01/05--------- £ si 2@1=2 £ ic 100/102
dot icon29/08/2005
Resolutions
dot icon29/08/2005
Conso 28/01/05
dot icon18/01/2005
Return made up to 13/01/05; full list of members
dot icon24/08/2004
Total exemption small company accounts made up to 2004-01-31
dot icon09/02/2004
Return made up to 13/01/04; full list of members
dot icon01/02/2004
Resolutions
dot icon01/02/2004
Resolutions
dot icon01/02/2004
Resolutions
dot icon09/02/2003
Ad 13/01/03--------- £ si 99@1=99 £ ic 1/100
dot icon22/01/2003
Director resigned
dot icon22/01/2003
Secretary resigned
dot icon22/01/2003
New director appointed
dot icon22/01/2003
New secretary appointed;new director appointed
dot icon12/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2011
dot iconLast change occurred
30/07/2011

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/07/2011
dot iconNext account date
30/07/2012
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Godding, Mark
Director
12/01/2003 - Present
3
WARREN STREET REGISTRARS LIMITED
Corporate Secretary
12/01/2003 - 12/01/2003
560
WARREN STREET NOMINEES LIMITED
Corporate Director
12/01/2003 - 12/01/2003
416
Hingston, Geoff
Secretary
12/01/2003 - 30/07/2011
-
Hingston, Geoff
Director
12/01/2003 - 30/07/2011
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BIG WOOLLY DOG PRODUCTIONS LIMITED

BIG WOOLLY DOG PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 12/01/2003 with the registered office located at 37 Warren Street, London, W1T 6AD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG WOOLLY DOG PRODUCTIONS LIMITED?

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BIG WOOLLY DOG PRODUCTIONS LIMITED is currently Dissolved. It was registered on 12/01/2003 and dissolved on 24/09/2012.

Where is BIG WOOLLY DOG PRODUCTIONS LIMITED located?

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BIG WOOLLY DOG PRODUCTIONS LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does BIG WOOLLY DOG PRODUCTIONS LIMITED do?

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BIG WOOLLY DOG PRODUCTIONS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BIG WOOLLY DOG PRODUCTIONS LIMITED?

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The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.