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ARS NOVA PRODUCTIONS LTD

Company number 07884861

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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)
05 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 DS01 Application to strike the company off the register
21 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 16 December 2016 with updates
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
23 Feb 2016 AP04 Appointment of Online Corporate Secretaries Limited as a secretary on 18 February 2016
22 Jan 2016 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 22 January 2016
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 2
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
06 Feb 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-02-06
  • GBP 2
05 Feb 2014 AP04 Appointment of Online Corporate Secretaries Limited as a secretary
06 Jan 2014 TM02 Termination of appointment of Online Corporate Secretaries Limited as a secretary
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Feb 2012 CERTNM Company name changed FH00430 LTD\certificate issued on 07/02/12
  • RES15 ‐ Change company name resolution on 2012-02-04
  • NM01 ‐ Change of name by resolution
05 Jan 2012 AP01 Appointment of Robin Alexander Eriksen as a director
05 Jan 2012 TM01 Termination of appointment of Vegard Tronhus as a director
16 Dec 2011 AA01 Current accounting period shortened from 31 December 2012 to 31 December 2011
16 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted