CARROW PRODUCTIONS LIMITED

07791827
15 GOLDEN SQUARE LONDON W1F 9JG

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
30 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
23 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
02 May 2018 officers Termination of appointment of secretary (Jennifer Wright) 1 Buy now
13 Apr 2018 officers Appointment of secretary (Jennifer Wright) 2 Buy now
13 Apr 2018 officers Termination of appointment of secretary (Emma Louise Greenfield) 1 Buy now
14 Mar 2018 officers Termination of appointment of director (Harry John Charles Eastwood) 1 Buy now
02 Jan 2018 accounts Annual Accounts 24 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2017 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
21 Mar 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jul 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
05 Jul 2016 mortgage Registration of a charge 11 Buy now
04 Jan 2016 annual-return Annual Return 7 Buy now
17 Oct 2015 accounts Annual Accounts 19 Buy now
05 Sep 2015 mortgage Registration of a charge 23 Buy now
13 Aug 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
13 Aug 2015 insolvency Solvency Statement dated 11/08/15 2 Buy now
13 Aug 2015 resolution Resolution 1 Buy now
12 Aug 2015 change-of-name Reregistration Public To Private Company 1 Buy now
12 Aug 2015 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
12 Aug 2015 incorporation Re Registration Memorandum Articles 27 Buy now
12 Aug 2015 resolution Resolution 1 Buy now
13 Jul 2015 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
13 Jul 2015 officers Appointment of director (Mr Harry John Charles Eastwood) 2 Buy now
13 Apr 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jan 2015 annual-return Annual Return 7 Buy now
29 Sep 2014 accounts Annual Accounts 19 Buy now
25 Sep 2014 officers Termination of appointment of director (James Henry Michael Clayton) 1 Buy now
17 Jan 2014 annual-return Annual Return 7 Buy now
09 Oct 2013 accounts Annual Accounts 18 Buy now
12 Sep 2013 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
28 Jan 2013 annual-return Annual Return 7 Buy now
25 Sep 2012 accounts Annual Accounts 18 Buy now
17 Aug 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
26 Apr 2012 capital Return of Allotment of shares 3 Buy now
26 Apr 2012 capital Return of Allotment of shares 3 Buy now
10 Apr 2012 capital Return of Allotment of shares 3 Buy now
10 Apr 2012 capital Return of Allotment of shares 3 Buy now
10 Apr 2012 address Move Registers To Sail Company 1 Buy now
05 Apr 2012 address Change Sail Address Company 1 Buy now
24 Jan 2012 annual-return Annual Return 5 Buy now
10 Oct 2011 incorporation Commence business and borrow 1 Buy now
10 Oct 2011 reregistration Application Trading Certificate 3 Buy now
06 Oct 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
29 Sep 2011 incorporation Incorporation Company 33 Buy now