CARNABY FEATURE FILMS PLC

Company number 05685996

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Dec 2012	DS01	Application to strike the company off the register	(4 pages)
02 Jul 2012	CH01	Director's details changed for Frederick Wasson on 2 July 2012	(2 pages)
02 Jul 2012	CH01	Director's details changed for Christopher Hooper on 2 July 2012	(2 pages)
15 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 2,909,250	(14 pages)
12 Jan 2012	AA	Full accounts made up to 30 June 2011	(15 pages)
16 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 January 2007 GBP 2,909,250	(19 pages)
14 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	(34 pages)
28 Feb 2011	AA	Full accounts made up to 30 June 2010	(14 pages)
31 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(15 pages)
08 Feb 2010	AA	Full accounts made up to 30 June 2009	(13 pages)
06 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(15 pages)
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	(1 page)
20 Feb 2009	88(2)	Capitals not rolled up	(2 pages)
20 Feb 2009	363a	Return made up to 24/01/09; full list of members	(6 pages)
17 Feb 2009	AA	Full accounts made up to 30 June 2008	(14 pages)
16 May 2008	88(2)	Capitals not rolled up	(12 pages)
12 May 2008	363s	Return made up to 24/01/08; full list of members	(32 pages)
09 Jan 2008	AA	Full accounts made up to 30 June 2007	(13 pages)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 12 great james street london WC1N 3DR	(1 page)
14 Feb 2007	363s	Return made up to 24/01/07; full list of members	(23 pages)
14 Feb 2007	88(2)R	Ad 24/01/06-24/01/07 £ si 1766000@1=1766000 £ ic 50000/1816000	(18 pages)
07 Jun 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)