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CARNABY PRODUCTIONS PLC

Company number 04415571

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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)
14 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2010 SOAS(A) Voluntary strike-off action has been suspended
17 Aug 2010 DS01 Application to strike the company off the register
20 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 3,303,150
16 Sep 2009 288c Director's Change of Particulars / frederick wasson / 16/09/2009 / HouseName/Number was: , now: suite 325; Street was: suite 102, now: 4200 east skelly drive; Area was: 6104 east 32ND street, now: ; Country was: united states, now: usa
22 Jun 2009 225 Accounting reference date extended from 30/09/2009 to 31/03/2010
05 Jun 2009 AA Full accounts made up to 30 September 2008
24 Apr 2009 363a Return made up to 12/04/09; change of members
02 Jun 2008 AA Full accounts made up to 30 September 2007
24 Apr 2008 363s Return made up to 12/04/08; change of members
07 Sep 2007 287 Registered office changed on 07/09/07 from: 12 great james street london WC1N 3DR
14 Jul 2007 AA Full accounts made up to 30 September 2006
11 May 2007 363s Return made up to 12/04/07; full list of members
29 Jun 2006 AA Full accounts made up to 30 September 2005
24 Apr 2006 363s Return made up to 12/04/06; full list of members
19 Apr 2006 244 Delivery ext'd 3 mth 30/09/05
05 Aug 2005 AA Full accounts made up to 30 September 2004
03 May 2005 244 Delivery ext'd 3 mth 30/09/04
26 Apr 2005 363s Return made up to 12/04/05; full list of members
23 Sep 2004 88(2)R Ad 29/04/04--------- £ si 2000@1=2000 £ ic 3303150/3305150
26 May 2004 363s Return made up to 12/04/04; full list of members
26 May 2004 88(2)R Ad 28/11/02-01/04/04 £ si 1423350@1
26 May 2004 AA Full accounts made up to 30 September 2003
09 May 2003 363s Return made up to 12/04/03; full list of members