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CANVAS PRODUCTIONS LIMITED

Company number 05402009

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jun 2011 DS01 Application to strike the company off the register
15 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
Statement of capital on 2011-04-15
  • GBP 100
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Dec 2010 AD01 Registered office address changed from 13 Station Road Fichley London N3 2SB on 6 December 2010
14 May 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
02 Apr 2009 363a Return made up to 23/03/09; no change of members
13 Jan 2009 AA Accounts for a small company made up to 31 March 2008
29 Mar 2008 363a Return made up to 23/03/08; full list of members
27 Feb 2008 287 Registered office changed on 27/02/2008 from 82 st john street london EC1M 4JN
29 Jan 2008 AA Full accounts made up to 31 March 2007
11 Jun 2007 363a Return made up to 23/03/07; full list of members
29 May 2007 AA Full accounts made up to 31 March 2006
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288a New secretary appointed
23 Feb 2007 287 Registered office changed on 23/02/07 from: chiltern chambers, st peters avenue, caversham reading berkshire RG4 7DH
25 May 2006 363s Return made up to 23/03/06; full list of members
25 May 2006 363(288) Director's particulars changed
09 May 2006 288c Director's particulars changed
26 Apr 2006 288a New director appointed
31 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2005 NEWINC Incorporation