Company NamePistol Productions Ltd
Company StatusDissolved
Company Number07835832
CategoryPrivate Limited Company
Incorporation Date4 November 2011(12 years, 5 months ago)
Dissolution Date24 April 2018 (6 years ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Peter James Crossman
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed04 November 2011(same day as company formation)
RoleAudio Visual Engineer
Country of ResidenceEngland
Correspondence Address36 Maldon Road
Witham
Essex
CM8 1HN
Director NameMr Jon Paul McKee
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2013(1 year, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address46 Oaklands Crescent
Chelmsford
Essex
CM2 9PP

Location

Registered AddressDickens House
Guithavon Street
Witham
Essex
CM8 1BJ
RegionEast of England
ConstituencyWitham
CountyEssex
ParishWitham
WardWitham Central
Built Up AreaWitham
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts30 November 2016 (7 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

24 April 2018Final Gazette dissolved via voluntary strike-off (1 page)
6 February 2018First Gazette notice for voluntary strike-off (1 page)
30 January 2018First Gazette notice for compulsory strike-off (1 page)
26 January 2018Application to strike the company off the register (3 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
31 August 2017Micro company accounts made up to 30 November 2016 (5 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
4 November 2016Confirmation statement made on 4 November 2016 with updates (6 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (5 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (5 pages)
14 January 2016Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 300
(4 pages)
14 January 2016Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 300
(4 pages)
14 January 2016Annual return made up to 4 November 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 300
(4 pages)
13 January 2016Termination of appointment of Jon Paul Mckee as a director on 1 September 2015 (1 page)
13 January 2016Termination of appointment of Jon Paul Mckee as a director on 1 September 2015 (1 page)
13 January 2016Termination of appointment of Jon Paul Mckee as a director on 1 September 2015 (1 page)
28 August 2015Micro company accounts made up to 30 November 2014 (5 pages)
28 August 2015Micro company accounts made up to 30 November 2014 (5 pages)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 300
(5 pages)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 300
(5 pages)
12 November 2014Annual return made up to 4 November 2014 with a full list of shareholders
Statement of capital on 2014-11-12
  • GBP 300
(5 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 300
(5 pages)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 300
(5 pages)
6 November 2013Annual return made up to 4 November 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 300
(5 pages)
25 July 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
25 July 2013Accounts for a dormant company made up to 30 November 2012 (6 pages)
11 June 2013Registered office address changed from 36 Maldon Road Witham Essex CM8 1HN England on 11 June 2013 (1 page)
11 June 2013Registered office address changed from 36 Maldon Road Witham Essex CM8 1HN England on 11 June 2013 (1 page)
10 June 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 300
(6 pages)
10 June 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 300
(6 pages)
10 June 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 300
(6 pages)
10 June 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 300
(6 pages)
10 June 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 300
(6 pages)
10 June 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 300
(6 pages)
10 June 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
10 June 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 300
(6 pages)
10 June 2013Appointment of Mr Jon Paul Mckee as a director (3 pages)
10 June 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 300
(6 pages)
10 June 2013Appointment of Mr Jon Paul Mckee as a director (3 pages)
10 June 2013Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(3 pages)
10 June 2013Statement of capital following an allotment of shares on 7 May 2013
  • GBP 300
(6 pages)
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
3 December 2012Annual return made up to 4 November 2012 with a full list of shareholders (3 pages)
4 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
4 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)