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CIEL PRODUCTIONS LIMITED

Company number 06413020

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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)
30 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2017 DS01 Application to strike the company off the register
31 Dec 2016 CS01 Confirmation statement made on 30 October 2016 with updates
31 Dec 2016 TM01 Termination of appointment of Katherine Raymonde Crawley as a director on 30 October 2016
31 Dec 2016 AP01 Appointment of Ms Holly Andree Lubbock as a director on 29 October 2016
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 161.75
25 Nov 2015 CH03 Secretary's details changed for Holly Andree Lubbock on 25 November 2015
25 Nov 2015 AD01 Registered office address changed from Unit 3 345 Kentish Town Road London NW5 2TJ to 76 Lincoln Road Cressex Business Park High Wycombe HP12 3RH on 25 November 2015
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 161.75
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 161.75
04 Nov 2013 AD01 Registered office address changed from Hill Cottage Tripp Hill Fittleworth Pulborough West Sussex RH20 1ER England on 4 November 2013
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
01 Jun 2012 AR01 Annual return made up to 30 October 2011 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 TM01 Termination of appointment of Colin Maltby as a director
04 Mar 2011 CH03 Secretary's details changed for Holly Andree Lubbock on 3 March 2011
04 Mar 2011 AD01 Registered office address changed from 41 Dacre Park London SE13 5SQ England on 4 March 2011
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
07 Jan 2011 AR01 Annual return made up to 30 October 2010 with full list of shareholders