CARDUCCI PRODUCTIONS LIMITED

07911238
15 GOLDEN SQUARE LONDON W1F 9JG

Documents

Documents
Date Category Description Pages
10 Oct 2017 gazette Gazette Dissolved Voluntary 1 Buy now
25 Jul 2017 gazette Gazette Notice Voluntary 1 Buy now
14 Jul 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Jun 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
13 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jan 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2016 officers Appointment of director (Caroline Jane Percy) 2 Buy now
16 Dec 2016 officers Termination of appointment of director (Katherine Alison Bennetts) 1 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Jul 2016 officers Appointment of secretary (Emma Louise Greenfield) 2 Buy now
10 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Feb 2016 capital Statement of capital (Section 108) 4 Buy now
10 Feb 2016 insolvency Solvency Statement dated 18/01/16 2 Buy now
10 Feb 2016 resolution Resolution 1 Buy now
11 Jan 2016 incorporation Re Registration Memorandum Articles 27 Buy now
11 Jan 2016 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Jan 2016 resolution Resolution 1 Buy now
11 Jan 2016 change-of-name Reregistration Public To Private Company 1 Buy now
04 Jan 2016 annual-return Annual Return 7 Buy now
17 Oct 2015 accounts Annual Accounts 19 Buy now
13 Jul 2015 officers Termination of appointment of director (Sebastian James Speight) 1 Buy now
13 Jul 2015 officers Appointment of director (Miss Katherine Alison Bennetts) 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
20 Oct 2014 officers Termination of appointment of director (Nicholas Anthony Crosfield Bower) 1 Buy now
29 Sep 2014 accounts Annual Accounts 19 Buy now
17 Jan 2014 annual-return Annual Return 8 Buy now
09 Oct 2013 accounts Annual Accounts 18 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Sebastian James Speight) 2 Buy now
13 May 2013 mortgage Registration of a charge 15 Buy now
16 Apr 2013 officers Termination of appointment of director (Fergus Haycock) 1 Buy now
16 Apr 2013 officers Appointment of director (Harry John Charles Eastwood) 2 Buy now
28 Jan 2013 annual-return Annual Return 7 Buy now
17 Dec 2012 officers Termination of appointment of director (James Reeve) 1 Buy now
17 Dec 2012 officers Appointment of director (Fergus Kingsley Haycock) 2 Buy now
17 Dec 2012 officers Change of particulars for director (Nicholas Anthony Crosfield Bower) 2 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
15 May 2012 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 May 2012 capital Return of Allotment of shares 3 Buy now
30 Apr 2012 capital Return of Allotment of shares 3 Buy now
26 Apr 2012 address Move Registers To Sail Company 1 Buy now
26 Apr 2012 address Change Sail Address Company 1 Buy now
03 Feb 2012 incorporation Commence business and borrow 1 Buy now
03 Feb 2012 reregistration Application Trading Certificate 3 Buy now
27 Jan 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Jan 2012 incorporation Incorporation Company 33 Buy now