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COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED

Company number 02822427

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2015 DS01 Application to strike the company off the register
28 May 2015 AP01 Appointment of Mr Darren Nigel Hopgood as a director on 17 April 2015
28 May 2015 TM01 Termination of appointment of Alan George Castle as a director on 17 April 2015
20 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Feb 2014 AP01 Appointment of Eleanor Kate Irving as a director
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
05 Nov 2013 TM01 Termination of appointment of Rachel Bradford as a director
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 CH01 Director's details changed for Rachel Julia Smith on 16 August 2013
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
28 Jan 2013 AP01 Appointment of Rachel Julia Smith as a director
28 Jan 2013 TM01 Termination of appointment of Eleanor Irving as a director
02 Oct 2012 TM01 Termination of appointment of Martin Borowski as a director
02 Oct 2012 TM02 Termination of appointment of Martin Borowski as a secretary
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Apr 2012 AP01 Appointment of Alan George Castle as a director
24 Apr 2012 AP01 Appointment of Corii David Berg as a director
03 Apr 2012 TM01 Termination of appointment of John Mcmahon as a director
03 Apr 2012 AP01 Appointment of Maxine Louise Gardner as a director
03 Apr 2012 TM01 Termination of appointment of Paul Campbell-White as a director
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Nov 2011 AP01 Appointment of Mrs Eleanor Kate Irving as a director