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COURTHAVEN PRODUCTIONS LIMITED

Company number 02374089

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2014 DS01 Application to strike the company off the register
21 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 42,880
06 Jun 2013 CH01 Director's details changed for Mr Jonathan Martin Cameron Choat on 1 June 2013
25 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
30 May 2012 AR01 Annual return made up to 19 April 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Oct 2010 CERTNM Company name changed courthaven LIMITED\certificate issued on 02/10/10
  • RES15 ‐ Change company name resolution on 2010-09-25
02 Oct 2010 CONNOT Change of name notice
23 Apr 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of Nexus Communications Group Limited as a director
23 Apr 2010 CH03 Secretary's details changed for Lesley Gilbert on 31 March 2010
08 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Jul 2009 363a Return made up to 19/04/09; full list of members
24 Oct 2008 AA Total exemption full accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 19/04/08; full list of members
25 Apr 2008 288c Director's change of particulars / nexus communications group LIMITED / 01/04/2008
20 Mar 2008 287 Registered office changed on 20/03/2008 from 1ST floor 1 chelsea manor gardens london SW3 5PN
07 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
25 Apr 2007 363a Return made up to 19/04/07; full list of members
25 Apr 2007 288c Director's particulars changed