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LARRY PAGE PRODUCTIONS LIMITED

Learn more about LARRY PAGE PRODUCTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE HOUSE, 33 STATION ROAD, LIPHOOK, GU30 7DW

LARRY PAGE PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00859596
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.09.22
dissolution date: 2015.08.18
last member list: 2014.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2014.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.08.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.05.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.04.23
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.11
Form type: LATEST SOC
Document description: 11/02/15 STATEMENT OF CAPITAL;GBP 100
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/03/2014
Form type: CH04
Date: 2014.04.30
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REGISTERED OFFICE CHANGED ON 29/04/2014 FROM, HUNTERS, HEADLEY ROAD GRAYSHOTT, HINDHEAD, SURREY, GU26 6DL
Form type: AD01
Date: 2014.04.29
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.17
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.17
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.16
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD OWEN SCOTT / 31/12/2009
Form type: CH01
Date: 2010.01.07
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SIMPSONS SECRETARIES LIMITED / 31/12/2009
Form type: CH04
Date: 2010.01.07
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/05 FROM:, ROWAN HOUSE, FIELD LANE, TEDDINGTON, MIDDLESEX TW11 9AW
Form type: 287
Date: 2005.09.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.07.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.12.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.22
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.25
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.25
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REGISTERED OFFICE CHANGED ON 25/09/96 FROM:, CAPRICE HOUSE, 3 NEW BURLINGTON STREET, LONDON, W1X 1FE
Form type: 287
Date: 1996.09.25
£2.95
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S386 DIS APP AUDS 06/09/96
Form type: (W)ELRES
Date: 1996.09.25
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S366A DISP HOLDING AGM 06/09/96
Form type: (W)ELRES
Date: 1996.09.25
£2.95
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S252 DISP LAYING ACC 06/09/96
Form type: (W)ELRES
Date: 1996.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.08
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 30/06/95
Form type: SRES03
Date: 1995.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.09.05

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Company directors and board members:

SIMPSONS SECRETARIES LIMITED (dissolve)
Secretary, 1996.09.05 - 2015.08.18
EXCHANGE HOUSE 33 STATION ROAD , LIPHOOK
GU30 7DW, HAMPSHIRE
ENGLAND
DONALD OWEN SCOTT (dissolve)
Director, ACCOUNTANT, 2003.08.01 - 2015.08.18
79 PAMS WAY , EWELL
KT19 0HN, SURREY
RWL REGISTRARS LIMITED (dissolve)
Nominee Secretary, 1991.12.31 - 1996.09.05
REGIS HOUSE 134 PERCIVAL ROAD , ENFIELD
EN1 1QU, MIDDLESEX
DONALD OWEN SCOTT (dissolve)
Secretary, 1996.07.01 - 2003.09.16
79 PAMS WAY , EWELL
KT19 0HN, SURREY
LARRY PAGE (dissolve)
Director, MUSIC PUBLISHER & PRODUCER, 1991.12.31 - 2003.08.01
PO BOX 44 AVOCA BEACH , NSW
BS15 9HZ, 2251
AUSTRALIA
Date 2013.07.31 2012.07.31
Current Assets £ 3,068 - 25.33 % £ 4,109
Debtors £ 3,014 - 25.67 % £ 4,055
Shareholder Funds £ 1,357 + 516.82 % £ 220
Profit Loss Account Reserve £ 1,457 + 355.31 % £ 320
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,357 + 516.82 % £ 220
Total Assets Less Current Liabilities £ 1,357 + 516.82 % £ 220
Net Current Assets Liabilities £ 1,357 + 516.82 % £ 220
Creditors Due Within One Year £ 4,425 + 2.22 % £ 4,329
Cash Bank In Hand £ 54 £ 54
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each

Companies near to LARRY PAGE PRODUCTIONS ltd.

Information about the Private Limited Company LARRY PAGE PRODUCTIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data