Company NamePear Productions Ltd
Company StatusDissolved
Company Number06610234
CategoryPrivate Limited Company
Incorporation Date3 June 2008(15 years, 11 months ago)
Dissolution Date12 September 2017 (6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 9220Radio and television activities
SIC 59113Television programme production activities

Director

Director NameMiss Caroline Louise Pare
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2008(same day as company formation)
RoleEditor
Country of ResidenceEngland
Correspondence Address42 Framfield Road
Highbury
London
N5 1UU

Contact

Websitewww.applepearproductions.co.uk
Email address[email protected]
Telephone01905 381725
Telephone regionWorcester

Location

Registered Address42 Framfield Road
London
N5 1UU
RegionLondon
ConstituencyIslington North
CountyGreater London
WardHighbury East
Built Up AreaGreater London

Shareholders

1 at £1Miss Caroline Louise Pare
100.00%
Ordinary

Financials

Year2014
Net Worth£37,204
Cash£36,170
Current Liabilities£6,447

Accounts

Latest Accounts30 June 2015 (8 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
27 June 2017First Gazette notice for voluntary strike-off (1 page)
15 June 2017Application to strike the company off the register (3 pages)
15 June 2017Application to strike the company off the register (3 pages)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
30 May 2017First Gazette notice for compulsory strike-off (1 page)
15 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
15 July 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1
(6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
17 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(3 pages)
17 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(3 pages)
17 July 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1
(3 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
17 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
17 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
(3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
27 August 2013Annual return made up to 3 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(3 pages)
27 August 2013Annual return made up to 3 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(3 pages)
27 August 2013Annual return made up to 3 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27
(3 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
8 April 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
9 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
9 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
9 June 2012Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
4 April 2012Total exemption small company accounts made up to 30 June 2011 (10 pages)
4 April 2012Total exemption small company accounts made up to 30 June 2011 (10 pages)
3 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
3 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
3 June 2011Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
21 March 2011Total exemption small company accounts made up to 30 June 2010 (8 pages)
7 June 2010Director's details changed for Miss Caroline Louise Pare on 3 June 2010 (2 pages)
7 June 2010Registered office address changed from 42 Framfield Road Islington London N5 1UU on 7 June 2010 (1 page)
7 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010Registered office address changed from 42 Framfield Road Islington London N5 1UU on 7 June 2010 (1 page)
7 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
7 June 2010Director's details changed for Miss Caroline Louise Pare on 3 June 2010 (2 pages)
7 June 2010Registered office address changed from 42 Framfield Road Islington London N5 1UU on 7 June 2010 (1 page)
7 June 2010Director's details changed for Miss Caroline Louise Pare on 3 June 2010 (2 pages)
7 June 2010Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
19 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
19 March 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 June 2009Registered office changed on 05/06/2009 from 42 farmfield road islington london N5 1UU (1 page)
5 June 2009Location of register of members (1 page)
5 June 2009Location of debenture register (1 page)
5 June 2009Return made up to 03/06/09; full list of members (3 pages)
5 June 2009Registered office changed on 05/06/2009 from 42 farmfield road islington london N5 1UU (1 page)
5 June 2009Location of register of members (1 page)
5 June 2009Location of debenture register (1 page)
5 June 2009Return made up to 03/06/09; full list of members (3 pages)
3 June 2008Incorporation (9 pages)
3 June 2008Incorporation (9 pages)