HIGH VOLTAGE PRODUCTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 02722469 |
| Category | Private Limited Company |
| Incorporated | 12 Jun 1992 |
| Age | 31 years, 11 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 03 Feb 2015 |
| Years | 9 years, 4 months, 1 day |
SUMMARY
HIGH VOLTAGE PRODUCTIONS LIMITED is an dissolved private limited company with number 02722469. It was incorporated 31 years, 11 months, 22 days ago, on 12 June 1992 and it was dissolved 9 years, 4 months, 1 day ago, on 03 February 2015. The company address is HAZLEMS FENTON HAZLEMS FENTON, London, W1F 7LD.
Company Fillings
Gazette dissolved voluntary
Date: 03 Feb 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Oct 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2014
Action Date: 12 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-12
Documents
Accounts with made up date
Date: 26 Nov 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2013
Action Date: 12 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-12
Documents
Accounts with made up date
Date: 17 Dec 2012
Action Date: 30 Jun 2012
Category: Accounts
Type: AA
Made up date: 2012-06-30
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2012
Action Date: 12 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-12
Documents
Accounts with made up date
Date: 21 Nov 2011
Action Date: 30 Jun 2011
Category: Accounts
Type: AA
Made up date: 2011-06-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2011
Action Date: 12 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-12
Documents
Change person secretary company with change date
Date: 02 Sep 2011
Action Date: 11 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Nigel Harvey Rose
Change date: 2011-06-11
Documents
Change person director company with change date
Date: 02 Sep 2011
Action Date: 11 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Bernard Braman
Change date: 2011-06-11
Documents
Accounts with made up date
Date: 07 Dec 2010
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2010
Action Date: 12 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-12
Documents
Change person director company with change date
Date: 15 Jun 2010
Action Date: 12 Jun 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-06-12
Officer name: Mr Edward Bernard Braman
Documents
Accounts with made up date
Date: 05 Oct 2009
Action Date: 30 Jun 2009
Category: Accounts
Type: AA
Made up date: 2009-06-30
Documents
Legacy
Date: 01 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 12/06/09; full list of members
Documents
Accounts with made up date
Date: 22 May 2009
Action Date: 30 Jun 2008
Category: Accounts
Type: AA
Made up date: 2008-06-30
Documents
Legacy
Date: 16 Feb 2009
Category: Address
Type: 287
Description: Registered office changed on 16/02/2009 from 67/69 george street london W1U 8LT
Documents
Legacy
Date: 29 Jul 2008
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/08; no change of members
Documents
Accounts with made up date
Date: 07 Jan 2008
Action Date: 30 Jun 2007
Category: Accounts
Type: AA
Made up date: 2007-06-30
Documents
Legacy
Date: 14 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/07; no change of members
Documents
Accounts with made up date
Date: 28 Feb 2007
Action Date: 30 Jun 2006
Category: Accounts
Type: AA
Made up date: 2006-06-30
Documents
Legacy
Date: 05 Jul 2006
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/06; full list of members
Documents
Accounts with made up date
Date: 04 Jan 2006
Action Date: 30 Jun 2005
Category: Accounts
Type: AA
Made up date: 2005-06-30
Documents
Legacy
Date: 28 Jul 2005
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/05; full list of members
Documents
Accounts with made up date
Date: 20 Dec 2004
Action Date: 30 Jun 2004
Category: Accounts
Type: AA
Made up date: 2004-06-30
Documents
Legacy
Date: 05 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/04; full list of members
Documents
Accounts with made up date
Date: 24 Nov 2003
Action Date: 30 Jun 2003
Category: Accounts
Type: AA
Made up date: 2003-06-30
Documents
Legacy
Date: 01 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/03; full list of members
Documents
Accounts with made up date
Date: 27 Nov 2002
Action Date: 30 Jun 2002
Category: Accounts
Type: AA
Made up date: 2002-06-30
Documents
Legacy
Date: 18 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/02; full list of members
Documents
Accounts with made up date
Date: 28 Sep 2001
Action Date: 30 Jun 2001
Category: Accounts
Type: AA
Made up date: 2001-06-30
Documents
Legacy
Date: 05 Jul 2001
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/01; full list of members
Documents
Accounts with made up date
Date: 23 Oct 2000
Action Date: 30 Jun 2000
Category: Accounts
Type: AA
Made up date: 2000-06-30
Documents
Legacy
Date: 10 Jul 2000
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/00; full list of members
Documents
Accounts with made up date
Date: 16 Jul 1999
Action Date: 30 Jun 1999
Category: Accounts
Type: AA
Made up date: 1999-06-30
Documents
Legacy
Date: 13 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/99; full list of members
Documents
Accounts with made up date
Date: 07 Sep 1998
Action Date: 30 Jun 1998
Category: Accounts
Type: AA
Made up date: 1998-06-30
Documents
Legacy
Date: 06 Aug 1998
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/98; no change of members
Documents
Accounts with made up date
Date: 04 Mar 1998
Action Date: 30 Jun 1997
Category: Accounts
Type: AA
Made up date: 1997-06-30
Documents
Legacy
Date: 18 Jul 1997
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/97; no change of members
Documents
Accounts with made up date
Date: 03 May 1997
Action Date: 30 Jun 1996
Category: Accounts
Type: AA
Made up date: 1996-06-30
Documents
Legacy
Date: 02 Sep 1996
Category: Annual-return
Type: 363b
Description: Return made up to 12/06/96; full list of members
Documents
Legacy
Date: 02 Sep 1996
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Accounts with made up date
Date: 20 May 1996
Action Date: 30 Jun 1995
Category: Accounts
Type: AA
Made up date: 1995-06-30
Documents
Legacy
Date: 11 Aug 1995
Category: Annual-return
Type: 363b
Description: Return made up to 12/06/95; no change of members
Documents
Legacy
Date: 19 Jan 1995
Category: Officers
Type: 288
Description: Secretary resigned;director resigned
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with made up date
Date: 16 Nov 1994
Action Date: 30 Jun 1994
Category: Accounts
Type: AA
Made up date: 1994-06-30
Documents
Legacy
Date: 07 Jul 1994
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/94; no change of members
Documents
Accounts with made up date
Date: 08 Apr 1994
Action Date: 30 Jun 1993
Category: Accounts
Type: AA
Made up date: 1993-06-30
Documents
Resolution
Date: 08 Apr 1994
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Jul 1993
Category: Annual-return
Type: 363s
Description: Return made up to 12/06/93; full list of members
Documents
Legacy
Date: 27 Jan 1993
Category: Address
Type: 287
Description: Registered office changed on 27/01/93 from: 67-69 george street london W1H 5PJ
Documents
Legacy
Date: 24 Jan 1993
Category: Address
Type: 287
Description: Registered office changed on 24/01/93 from: 67/69 george street london W1H 5PJ
Documents
Legacy
Date: 25 Sep 1992
Category: Address
Type: 287
Description: Registered office changed on 25/09/92 from: 29 barrington road london N8 8QT
Documents
Legacy
Date: 13 Jul 1992
Category: Officers
Type: 288
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 13 Jul 1992
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 13 Jul 1992
Category: Capital
Type: 88(2)R
Description: Ad 22/06/92--------- £ si 2@1=2 £ ic 2/4
Documents
Legacy
Date: 19 Jun 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
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