Companies House does not verify the accuracy of the information filed

Advanced company search

CALTECH PRODUCTIONS LTD

Company number 06521835

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Micro company accounts made up to 31 March 2017	View PDF Micro company accounts made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	TM01	Termination of appointment of Samantha Carter as a director on 1 July 2016	View PDF Termination of appointment of Samantha Carter as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
30 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100	View PDF Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
09 Mar 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
15 Aug 2014	AD01	Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 15 August 2014	View PDF Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 15 August 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
07 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	TM02	Termination of appointment of Mark Nokes as a secretary	View PDF Termination of appointment of Mark Nokes as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
06 Jul 2012	CERTNM	Company name changed caltech lighting LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-20	View PDF Company name changed caltech lighting LTD\certificate issued on 06/07/12 RES15 ‐ Change company name resolution on 2012-06-20 - link opens in a new window - 3 pages (3 pages)
27 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AR01	Annual return made up to 3 March 2012 with full list of shareholders	View PDF Annual return made up to 3 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
10 Mar 2011	AR01	Annual return made up to 3 March 2011 with full list of shareholders	View PDF Annual return made up to 3 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
03 Mar 2010	AR01	Annual return made up to 3 March 2010 with full list of shareholders	View PDF Annual return made up to 3 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Mar 2010	CH01	Director's details changed for Samantha Carter on 3 March 2010	View PDF Director's details changed for Samantha Carter on 3 March 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?