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CARNABY INTERNATIONAL PRODUCTIONS PLC

Company number 07070159

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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)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2019 DS01 Application to strike the company off the register
14 Nov 2018 CS01 Confirmation statement made on 9 November 2018 with updates
11 Apr 2018 AA01 Current accounting period extended from 30 April 2018 to 30 October 2018
14 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
25 Oct 2017 AA Full accounts made up to 30 April 2017
13 Oct 2017 AD01 Registered office address changed from 2 Brunswick Square Birmingham B1 2LP to Staple Court 11 Staple Inn Buildings London WC1V 7QH on 13 October 2017
05 May 2017 AD01 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH United Kingdom to 2 Brunswick Square Birmingham B1 2LP on 5 May 2017
21 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
08 Nov 2016 AA Full accounts made up to 30 April 2016
23 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 3,620,567
06 Nov 2015 AA Full accounts made up to 30 April 2015
28 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 3,620,567
09 Oct 2014 AA Full accounts made up to 30 April 2014
02 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 9 November 2013
02 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 28/11/2013 and has an allotment date of from 31/05/2010 to 28/06/2013
28 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 3,593,567
  • ANNOTATION A Second Filed SH01 was registered on 02/01/2014
28 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3,620,567
  • ANNOTATION A Second Filed AR01 was registered on 02/01/2014
18 Sep 2013 AA Full accounts made up to 30 April 2013
28 Feb 2013 AR01 Annual return made up to 9 November 2012. List of shareholders has changed
28 Feb 2013 SH01 Statement of capital following an allotment of shares on 9 November 2012
  • GBP 2,895,867
06 Nov 2012 AA Full accounts made up to 30 April 2012
02 Jul 2012 CH01 Director's details changed for Frederick Wasson on 2 July 2012
02 Jul 2012 CH01 Director's details changed for Christopher Hooper on 2 July 2012