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CARNABY CREATIVE LTD

Company number 05764148

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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)
07 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2016 DS01 Application to strike the company off the register
18 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
05 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Jun 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 2
03 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Apr 2013 AD01 Registered office address changed from , 43 Conduit Street, London, W1S 2YJ, United Kingdom on 2 April 2013
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
13 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
18 Apr 2011 CH01 Director's details changed for Benedict Hugh Glazier on 31 March 2011
17 Apr 2011 AD01 Registered office address changed from , Durham House 1 Durham House Street, London, WC2N 6HG on 17 April 2011
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Apr 2010 AP01 Appointment of Mrs Angela Margaret Glazier as a director
30 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 1
30 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
30 Apr 2010 CH03 Secretary's details changed for Mrs Angela Margaret Glazier on 31 March 2010
11 Feb 2010 AD01 Registered office address changed from , 28 Heddon Street, Mayfair, London, W1B 4BH on 11 February 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 31/03/09; full list of members
20 Jan 2009 287 Registered office changed on 20/01/2009 from, essex house 7-8 the shrubberies, george lane south woodford, london, E18 1BD