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CARTOON MODEL MANAGEMENT LIMITED

Company number 07838773

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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)
06 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2016 AD01 Registered office address changed from Aston House Cornwall Avenue London N3 1LF to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 30 November 2016
30 Nov 2016 600 Appointment of a voluntary liquidator
30 Nov 2016 4.20 Statement of affairs with form 4.19
30 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-16
26 Aug 2016 AA01 Previous accounting period shortened from 29 November 2015 to 28 November 2015
05 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
02 Mar 2016 AA Total exemption small company accounts made up to 29 November 2014
02 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 5
28 Aug 2015 AA01 Previous accounting period shortened from 30 November 2014 to 29 November 2014
22 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 5
15 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
28 Jul 2014 TM01 Termination of appointment of David Richard Black as a director on 25 July 2014
12 Jun 2014 CERTNM Company name changed kerber & black LIMITED\certificate issued on 12/06/14
  • RES15 ‐ Change company name resolution on 2014-06-12
  • NM01 ‐ Change of name by resolution
24 Jan 2014 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 5
21 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
18 Apr 2013 CERTNM Company name changed I am merryl LTD\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-01-29
18 Apr 2013 CONNOT Change of name notice
25 Jan 2013 CH01 Director's details changed for Neil Andrew Kerber on 25 January 2013
25 Jan 2013 CH01 Director's details changed for David Richard Black on 25 January 2013
25 Jan 2013 AD01 Registered office address changed from Hadley Green Cottage 185 High Street Barnet Hertfordshire EN5 5SU England on 25 January 2013
19 Dec 2012 AD01 Registered office address changed from the Old School House Victoria Ave London N3 1GG United Kingdom on 19 December 2012
13 Dec 2012 TM01 Termination of appointment of Grant Morgan as a director