RAH PRODUCTIONS LIMITED

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RAH PRODUCTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

03902211

Incorporation date

03/01/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

601 High Road Leytonstone, London E11 4PACopy
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Latest events (Record since 03/01/2000)
dot icon27/04/2016
Final Gazette dissolved following liquidation
dot icon27/01/2016
Return of final meeting in a creditors' voluntary winding up
dot icon13/07/2015
Liquidators' statement of receipts and payments to 2015-05-29
dot icon16/07/2014
Liquidators' statement of receipts and payments to 2014-05-29
dot icon23/06/2013
Registered office address changed from Unit 2 Cedar Court 1 Royal Oak Yard London SE1 3GA United Kingdom on 2013-06-24
dot icon10/06/2013
Statement of affairs with form 4.19
dot icon10/06/2013
Appointment of a voluntary liquidator
dot icon10/06/2013
Resolutions
dot icon01/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon24/09/2012
Registered office address changed from G07 Clerkenwell Workshops 27 - 31 Clerkenwell Close London EC1R 0AT United Kingdom on 2012-09-25
dot icon07/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon27/09/2011
Annual return made up to 2011-09-03 with full list of shareholders
dot icon27/09/2011
Director's details changed for Paul Nicolas Swaby on 2011-01-18
dot icon27/09/2011
Director's details changed for Helen Mary Puxley on 2011-01-18
dot icon17/01/2011
Registered office address changed from 1St Floor 59 High Street Hurstpierpoint West Sussex BN6 9RE on 2011-01-18
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/09/2010
Annual return made up to 2010-09-03 with full list of shareholders
dot icon31/01/2010
Annual return made up to 2010-01-04 with full list of shareholders
dot icon31/01/2010
Secretary's details changed for New Road Nominees Limited on 2010-01-28
dot icon31/01/2010
Director's details changed for Paul Nicolas Swaby on 2010-01-28
dot icon31/01/2010
Director's details changed for Helen Mary Puxley on 2010-01-28
dot icon27/01/2010
Appointment of Ms Helen Puxley as a secretary
dot icon27/01/2010
Termination of appointment of New Road Nominees Limited as a secretary
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon29/09/2009
Registered office changed on 30/09/2009 from 30 new road brighton east sussex BN1 1BN
dot icon05/07/2009
Director appointed paul nicolas swaby
dot icon06/04/2009
Return made up to 04/01/09; full list of members
dot icon06/04/2009
Director's change of particulars / helen puxley / 16/05/2008
dot icon27/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon03/02/2008
Accounting reference date shortened from 31/01/08 to 31/12/07
dot icon21/01/2008
Total exemption small company accounts made up to 2007-01-31
dot icon16/01/2008
Return made up to 04/01/08; full list of members
dot icon05/12/2007
Secretary resigned
dot icon05/12/2007
Ad 01/02/07--------- £ si 100@1=100 £ ic 100/200
dot icon05/12/2007
Nc inc already adjusted 17/09/07
dot icon05/12/2007
Resolutions
dot icon26/11/2007
New secretary appointed
dot icon08/02/2007
Return made up to 04/01/07; full list of members
dot icon23/07/2006
Total exemption full accounts made up to 2006-01-31
dot icon14/03/2006
Secretary's particulars changed
dot icon05/02/2006
Return made up to 04/01/06; full list of members
dot icon04/10/2005
Return made up to 04/01/05; full list of members; amend
dot icon20/09/2005
Total exemption full accounts made up to 2005-01-31
dot icon05/05/2005
Return made up to 04/01/05; full list of members
dot icon29/07/2004
Total exemption full accounts made up to 2004-01-31
dot icon19/02/2004
Return made up to 04/01/04; full list of members
dot icon05/10/2003
Total exemption full accounts made up to 2003-01-31
dot icon27/08/2003
New secretary appointed
dot icon26/08/2003
Secretary resigned
dot icon04/02/2003
Return made up to 04/01/03; full list of members
dot icon11/11/2002
Total exemption full accounts made up to 2002-01-31
dot icon11/02/2002
Return made up to 04/01/02; full list of members
dot icon01/11/2001
Total exemption full accounts made up to 2001-01-31
dot icon02/09/2001
Ad 07/01/01--------- £ si 99@1=99 £ ic 1/100
dot icon11/01/2001
Return made up to 04/01/01; full list of members
dot icon08/02/2000
New secretary appointed
dot icon08/02/2000
New director appointed
dot icon08/02/2000
Secretary resigned
dot icon08/02/2000
Director resigned
dot icon03/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TEMPLE SECRETARIES LIMITED
Nominee Secretary
03/01/2000 - 03/01/2000
68517
COMPANY DIRECTORS LIMITED
Nominee Director
03/01/2000 - 03/01/2000
67500
Puxley, Helen Mary
Director
03/01/2000 - Present
1
Vukasovic, Johnny
Secretary
13/06/2003 - 31/01/2006
-
Swaby, Paul Nicholas
Secretary
03/01/2000 - 13/06/2003
-

Persons with Significant Control

0

No PSC data available.

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Description

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About RAH PRODUCTIONS LIMITED

RAH PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 03/01/2000 with the registered office located at 601 High Road Leytonstone, London E11 4PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RAH PRODUCTIONS LIMITED?

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RAH PRODUCTIONS LIMITED is currently Dissolved. It was registered on 03/01/2000 and dissolved on 27/04/2016.

Where is RAH PRODUCTIONS LIMITED located?

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RAH PRODUCTIONS LIMITED is registered at 601 High Road Leytonstone, London E11 4PA.

What does RAH PRODUCTIONS LIMITED do?

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RAH PRODUCTIONS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for RAH PRODUCTIONS LIMITED?

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The latest filing was on 27/04/2016: Final Gazette dissolved following liquidation.