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ARABELLA PRODUCTIONS LIMITED

Company number 02641628

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2019 DS01 Application to strike the company off the register
23 May 2019 AA Unaudited abridged accounts made up to 31 October 2018
13 Nov 2018 AD01 Registered office address changed from C/O Lme Accountants Airport House Purley Way Croydon CR0 0XZ England to 2-4 Wandle Way Wandle Way Unit 3 Mitcham CR4 4NB on 13 November 2018
10 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
27 Jun 2018 AA Micro company accounts made up to 31 October 2017
30 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with no updates
12 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
04 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
17 Aug 2016 AD01 Registered office address changed from Sovereign House 22 Shelley Road Worthing West Sussex BN11 1TU to C/O Lme Accountants Airport House Purley Way Croydon CR0 0XZ on 17 August 2016
17 Aug 2016 TM02 Termination of appointment of First Instance Secretariat Limited as a secretary on 17 August 2016
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Sep 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 2
16 Oct 2014 CH01 Director's details changed for Mr Ramy Harb on 1 January 2014
16 Oct 2014 CH01 Director's details changed for Mrs Susan Florence Harb on 1 January 2014
16 Oct 2014 CH01 Director's details changed for Mr Mark Harb on 1 January 2014
31 Jul 2014 AA Total exemption full accounts made up to 31 October 2013
20 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
31 Jul 2013 AA Total exemption full accounts made up to 31 October 2012
21 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
05 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders