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CASTLE ROCK PRODUCTIONS LIMITED

Company number 02543014

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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)
25 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2010 DS01 Application to strike the company off the register
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Apr 2010 TM02 Termination of appointment of Grays Inn Secretaries Limited as a secretary
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Oct 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
23 Oct 2009 TM01 Termination of appointment of Jeffrey Stott as a director
03 Nov 2008 363a Return made up to 25/09/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from warner house 98 theobalds road london WC1X 8WB
22 Oct 2008 AA Accounts made up to 31 December 2007
29 Sep 2008 287 Registered office changed on 29/09/2008 from turner house 16 great marlborough street london W1F 7HS
14 Dec 2007 AA Accounts made up to 31 December 2006
22 Oct 2007 363a Return made up to 25/09/07; full list of members
04 Nov 2006 AA Accounts made up to 31 December 2005
23 Oct 2006 363a Return made up to 25/09/06; full list of members
20 Oct 2006 288b Director resigned
30 Mar 2006 288c Secretary's particulars changed
05 Dec 2005 363a Return made up to 25/09/05; full list of members
25 Oct 2005 AA Full accounts made up to 31 December 2004
08 Nov 2004 AA Full accounts made up to 31 December 2003
02 Nov 2004 244 Delivery ext'd 3 mth 31/12/03
19 Oct 2004 363s Return made up to 25/09/04; full list of members
02 Oct 2003 363a Return made up to 25/09/03; full list of members
03 May 2003 AA Full accounts made up to 31 December 2002