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CARNABY PICTURES PLC

Company number 04468498

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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)
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 15 pages (15 pages)
23 Mar 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 5,577,150	View PDF Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 5,577,150 - link opens in a new window - 51 pages (51 pages)
28 Apr 2014	AAMD	Amended full accounts made up to 30 September 2013	View PDF Amended full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
14 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 March 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 March 2014 - link opens in a new window - 53 pages (53 pages)
14 Apr 2014	MISC	Amended version of form 882(r) dated 30/05/03/to 25/06/04	View PDF Amended version of form 882(r) dated 30/05/03/to 25/06/04 - link opens in a new window - 45 pages (45 pages)
13 Mar 2014	AR01	Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 5,577,150 ANNOTATION A second filed AR01 was registered on 14/04/2014	View PDF Annual return made up to 8 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 5,577,150 ANNOTATION A second filed AR01 was registered on 14/04/2014 - link opens in a new window - 52 pages (52 pages)
04 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
15 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 51 pages (51 pages)
11 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 17 pages (17 pages)
02 Jul 2012	CH01	Director's details changed for Christopher Hooper on 2 July 2012	View PDF Director's details changed for Christopher Hooper on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	CH01	Director's details changed for Frederick Wasson on 2 July 2012	View PDF Director's details changed for Frederick Wasson on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
22 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
15 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
06 May 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 June 2005 GBP 5,577,350	View PDF Statement of capital following an allotment of shares on 25 June 2005 GBP 5,577,350 - link opens in a new window - 17 pages (17 pages)
15 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 June 2004 GBP 5,577,350	View PDF Statement of capital following an allotment of shares on 25 June 2004 GBP 5,577,350 - link opens in a new window - 45 pages (45 pages)
14 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 59 pages (59 pages)
29 Jun 2010	AR01	Annual return made up to 25 June 2010. List of shareholders has changed	View PDF Annual return made up to 25 June 2010. List of shareholders has changed - link opens in a new window - 16 pages (16 pages)
28 Apr 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 14 pages (14 pages)
16 Sep 2009	288c	Director's change of particulars / frederick wasson / 16/09/2009	View PDF Director's change of particulars / frederick wasson / 16/09/2009 - link opens in a new window - 1 page (1 page)
23 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 50 pages (50 pages)

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