CARRACK PRODUCTIONS LIMITED

Company number 07792063

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
28 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
13 Jun 2017	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
13 Jun 2017	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
21 Mar 2017	AA01	Previous accounting period extended from 4 April 2016 to 30 September 2016	(1 page)
03 Jan 2017	AA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(7 pages)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 19,794	(7 pages)
17 Oct 2015	AA	Full accounts made up to 5 April 2015	(19 pages)
13 Aug 2015	SH20	Statement by Directors	(2 pages)
13 Aug 2015	SH19	Statement of capital on 13 August 2015 GBP 19,794.00	(4 pages)
13 Aug 2015	CAP-SS	Solvency Statement dated 11/08/15	(2 pages)
13 Aug 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
12 Aug 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
12 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Aug 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
27 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 1,979,043	(7 pages)
29 Oct 2014	AP01	Appointment of Mr Neil Andrew Forster as a director on 29 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 17 October 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 5 April 2014	(19 pages)