MITCH WALKER PRODUCTIONS LIMITED

2nd Floor 14 Castle Street, Liverpool, L2 0NE
StatusLIQUIDATION
Company No.02475916
CategoryPrivate Limited Company
Incorporated01 Mar 1990
Age34 years, 3 months, 1 day
JurisdictionEngland Wales

SUMMARY

MITCH WALKER PRODUCTIONS LIMITED is an liquidation private limited company with number 02475916. It was incorporated 34 years, 3 months, 1 day ago, on 01 March 1990. The company address is 2nd Floor 14 Castle Street, Liverpool, L2 0NE.



Company Fillings

Liquidation voluntary appointment of liquidator

Date: 23 Mar 2024

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 22 Mar 2024

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Change registered office address company with date old address new address

Date: 22 Mar 2024

Action Date: 22 Mar 2024

Category: Address

Type: AD01

Old address: Willow Cottage Heath Lane Great Barrow Chester CH3 7LL England

Change date: 2024-03-22

New address: 2nd Floor 14 Castle Street Liverpool L2 0NE

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Liquidation voluntary statement of affairs

Date: 22 Mar 2024

Category: Insolvency

Sub Category: Voluntary

Type: LIQ02

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Accounts with accounts type total exemption full

Date: 23 Nov 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with no updates

Date: 11 Apr 2023

Action Date: 01 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-01

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Accounts with accounts type total exemption full

Date: 07 Nov 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with no updates

Date: 01 Apr 2022

Action Date: 01 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-01

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Accounts with accounts type total exemption full

Date: 24 Nov 2021

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Confirmation statement with no updates

Date: 29 Mar 2021

Action Date: 01 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-01

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Change person director company with change date

Date: 05 Feb 2021

Action Date: 19 Jan 2021

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Denys Mitchell Walker

Change date: 2021-01-19

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Change person secretary company with change date

Date: 05 Feb 2021

Action Date: 19 Jan 2021

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2021-01-19

Officer name: Jean Walker

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Change registered office address company with date old address new address

Date: 05 Feb 2021

Action Date: 05 Feb 2021

Category: Address

Type: AD01

Old address: 37 Beaconsfield Road Woolton Liverpool Merseyside L25 6EQ

Change date: 2021-02-05

New address: Willow Cottage Heath Lane Great Barrow Chester CH3 7LL

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Accounts with accounts type total exemption full

Date: 26 Nov 2020

Action Date: 29 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-29

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Confirmation statement with no updates

Date: 03 Mar 2020

Action Date: 01 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-01

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Accounts with accounts type total exemption full

Date: 06 Aug 2019

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 04 Apr 2019

Action Date: 01 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-01

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Accounts with accounts type total exemption full

Date: 27 Nov 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Confirmation statement with no updates

Date: 09 Apr 2018

Action Date: 01 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-01

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Accounts with accounts type total exemption full

Date: 22 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 05 Apr 2017

Action Date: 01 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-01

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Accounts with accounts type total exemption small

Date: 19 Aug 2016

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 14 Mar 2016

Action Date: 01 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-01

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Accounts with accounts type total exemption small

Date: 21 Nov 2015

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 10 Apr 2015

Action Date: 01 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-01

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Change person director company with change date

Date: 10 Apr 2015

Action Date: 01 Mar 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-03-01

Officer name: Denys Mitchell Walker

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Accounts with accounts type total exemption small

Date: 31 Jul 2014

Action Date: 28 Feb 2014

Category: Accounts

Type: AA

Made up date: 2014-02-28

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Annual return company with made up date full list shareholders

Date: 08 May 2014

Action Date: 01 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-01

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Accounts with accounts type total exemption small

Date: 16 Oct 2013

Action Date: 28 Feb 2013

Category: Accounts

Type: AA

Made up date: 2013-02-28

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Annual return company with made up date full list shareholders

Date: 13 Mar 2013

Action Date: 01 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-01

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Accounts with accounts type total exemption small

Date: 20 Nov 2012

Action Date: 28 Feb 2012

Category: Accounts

Type: AA

Made up date: 2012-02-28

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Annual return company with made up date full list shareholders

Date: 15 Mar 2012

Action Date: 01 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-01

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Accounts with accounts type total exemption small

Date: 05 Sep 2011

Action Date: 28 Feb 2011

Category: Accounts

Type: AA

Made up date: 2011-02-28

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Annual return company with made up date full list shareholders

Date: 28 Apr 2011

Action Date: 01 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-01

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Accounts with accounts type total exemption small

Date: 18 Aug 2010

Action Date: 28 Feb 2010

Category: Accounts

Type: AA

Made up date: 2010-02-28

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Annual return company with made up date full list shareholders

Date: 29 Apr 2010

Action Date: 01 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-01

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Accounts with accounts type total exemption small

Date: 03 Jul 2009

Action Date: 28 Feb 2009

Category: Accounts

Type: AA

Made up date: 2009-02-28

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Legacy

Date: 22 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 02 Jul 2008

Action Date: 28 Feb 2008

Category: Accounts

Type: AA

Made up date: 2008-02-28

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Legacy

Date: 17 Apr 2008

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/08; full list of members

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Legacy

Date: 03 Nov 2007

Category: Capital

Type: 88(2)R

Description: Ad 27/06/07--------- £ si 2@1=2 £ ic 2/4

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Accounts with accounts type total exemption small

Date: 18 Jul 2007

Action Date: 28 Feb 2007

Category: Accounts

Type: AA

Made up date: 2007-02-28

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Legacy

Date: 15 Apr 2007

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 19 Jul 2006

Action Date: 28 Feb 2006

Category: Accounts

Type: AA

Made up date: 2006-02-28

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Legacy

Date: 19 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 09 Jun 2005

Action Date: 28 Feb 2005

Category: Accounts

Type: AA

Made up date: 2005-02-28

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Legacy

Date: 12 Apr 2005

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 15 Dec 2004

Action Date: 28 Feb 2004

Category: Accounts

Type: AA

Made up date: 2004-02-28

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Legacy

Date: 20 May 2004

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/04; full list of members

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Accounts with accounts type total exemption full

Date: 19 Jan 2004

Action Date: 28 Feb 2003

Category: Accounts

Type: AA

Made up date: 2003-02-28

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Legacy

Date: 17 Mar 2003

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/03; full list of members

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Accounts with accounts type total exemption small

Date: 09 Dec 2002

Action Date: 28 Feb 2002

Category: Accounts

Type: AA

Made up date: 2002-02-28

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Legacy

Date: 28 May 2002

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/02; full list of members

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Accounts with accounts type total exemption small

Date: 23 Nov 2001

Action Date: 28 Feb 2001

Category: Accounts

Type: AA

Made up date: 2001-02-28

Documents

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Legacy

Date: 12 Apr 2001

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/01; full list of members

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Accounts with accounts type small

Date: 20 Sep 2000

Action Date: 29 Feb 2000

Category: Accounts

Type: AA

Made up date: 2000-02-29

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Legacy

Date: 03 Apr 2000

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/00; full list of members

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Accounts with accounts type full

Date: 23 Dec 1999

Action Date: 28 Feb 1999

Category: Accounts

Type: AA

Made up date: 1999-02-28

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Legacy

Date: 26 Jul 1999

Category: Address

Type: 287

Description: Registered office changed on 26/07/99 from: 37 beaconsfield road woolton liverpool merseyside L25 6EQ

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Legacy

Date: 03 Jun 1999

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/99; full list of members

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Legacy

Date: 12 May 1999

Category: Address

Type: 287

Description: Registered office changed on 12/05/99 from: 1 turret grove london SW4 0EX

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Accounts with accounts type full

Date: 19 Nov 1998

Action Date: 28 Feb 1998

Category: Accounts

Type: AA

Made up date: 1998-02-28

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Legacy

Date: 05 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/98; full list of members

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Accounts with accounts type full

Date: 16 Jul 1997

Action Date: 28 Feb 1997

Category: Accounts

Type: AA

Made up date: 1997-02-28

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Legacy

Date: 19 Mar 1997

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/97; full list of members

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Accounts amended with accounts type full

Date: 02 Sep 1996

Action Date: 29 Feb 1996

Category: Accounts

Type: AAMD

Made up date: 1996-02-29

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Accounts with accounts type small

Date: 09 Jul 1996

Action Date: 29 Feb 1996

Category: Accounts

Type: AA

Made up date: 1996-02-29

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Legacy

Date: 26 Mar 1996

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/96; full list of members

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Accounts with accounts type small

Date: 07 Jul 1995

Action Date: 28 Feb 1995

Category: Accounts

Type: AA

Made up date: 1995-02-28

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Legacy

Date: 21 Mar 1995

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/95; full list of members

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Accounts with accounts type full

Date: 13 Oct 1994

Action Date: 28 Feb 1994

Category: Accounts

Type: AA

Made up date: 1994-02-28

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Legacy

Date: 12 Mar 1994

Category: Officers

Type: 288

Description: Secretary's particulars changed

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Legacy

Date: 12 Mar 1994

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/94; full list of members

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Legacy

Date: 21 Dec 1993

Category: Officers

Type: 288

Description: Director's particulars changed

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Legacy

Date: 04 Nov 1993

Category: Address

Type: 287

Description: Registered office changed on 04/11/93 from: 136 victoria rise london SW4 0NW

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Accounts with accounts type full

Date: 20 May 1993

Action Date: 28 Feb 1993

Category: Accounts

Type: AA

Made up date: 1993-02-28

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Legacy

Date: 11 Mar 1993

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/93; full list of members

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Accounts with accounts type full

Date: 15 Dec 1992

Action Date: 29 Feb 1992

Category: Accounts

Type: AA

Made up date: 1992-02-29

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Legacy

Date: 09 Mar 1992

Category: Annual-return

Type: 363s

Description: Return made up to 01/03/92; no change of members

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Accounts with accounts type full

Date: 17 Jan 1992

Action Date: 28 Feb 1991

Category: Accounts

Type: AA

Made up date: 1991-02-28

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Legacy

Date: 20 Jun 1991

Category: Annual-return

Type: 363a

Description: Return made up to 01/03/91; full list of members

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Legacy

Date: 10 Apr 1990

Category: Address

Type: 287

Description: Registered office changed on 10/04/90 from: 88-90 north hill london N6 4RL

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Legacy

Date: 27 Mar 1990

Category: Accounts

Type: 224

Description: Accounting reference date notified as 28/02

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Legacy

Date: 12 Mar 1990

Category: Officers

Type: 288

Description: Secretary resigned;new secretary appointed;director resigned;new director appointed

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Incorporation company

Date: 01 Mar 1990

Category: Incorporation

Type: NEWINC

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