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CERASTAR PRODUCTIONS LTD

Company number 06189075

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Dec 2011 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 20 December 2011
09 Aug 2011 TM02 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary
23 Jun 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
Statement of capital on 2011-06-23
  • GBP 1
15 Jun 2011 CH01 Director's details changed for Justin William Small on 15 June 2011
07 Apr 2011 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 7 April 2011
07 Apr 2011 AD01 Registered office address changed from Marley Farm Stubb Lane Brede Rye East Sussex TN31 6EH United Kingdom on 7 April 2011
07 Apr 2011 AP04 Appointment of Sail Business Solutions Secretaries Ltd as a secretary
04 Mar 2011 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 4 March 2011
04 Mar 2011 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 May 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Justin William Small on 28 March 2010
17 May 2010 CH04 Secretary's details changed for Sail Business Solutions Secretaries Limited on 28 March 2010
13 May 2010 AD01 Registered office address changed from Marley Farm Stubb Lane Brede Rye East Sussex TN31 6EH United Kingdom on 13 May 2010
12 Feb 2010 AD01 Registered office address changed from 16 the Mall Surbiton London Surrey KT6 4EQ on 12 February 2010
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 May 2009 363a Return made up to 28/03/09; full list of members
12 May 2009 288c Director's Change of Particulars / justin small / 12/05/2009 / HouseName/Number was: , now: marl; Street was: 60A alexandra road, now: stubb lane; Area was: , now: brede; Post Town was: st. Leonards-on-sea, now: rye; Post Code was: TN37 6LE, now: TN31 6EH; Country was: , now: united kingdom
16 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
25 Apr 2008 363a Return made up to 28/03/08; full list of members
25 Apr 2008 288c Secretary's Change of Particulars / sail business solutions secretaries LIMITED / 01/11/2007 / HouseName/Number was: , now: 16; Street was: 60 carlton park avenue, now: the mall; Area was: raynes park, now: ; Post Town was: london, now: surbiton; Region was: , now: surrey; Post Code was: SW20 8BL, now: KT6 4EQ; Country was: , now: united kingdom
01 Nov 2007 287 Registered office changed on 01/11/07 from: 60 carlton park avenue raynes park greater london SW20 8BL
16 Apr 2007 288a New director appointed