CARDUCCI PRODUCTIONS LIMITED

Company number 07911238

Date	Type	Description	View / Download
10 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jul 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
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)
31 Mar 2017	AA01	Previous accounting period shortened from 4 April 2016 to 3 April 2016	(1 page)
03 Jan 2017	AA01	Previous accounting period shortened from 5 April 2016 to 4 April 2016	(1 page)
16 Dec 2016	AP01	Appointment of Caroline Jane Percy as a director on 9 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Katherine Alison Bennetts as a director on 9 December 2016	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(7 pages)
21 Jul 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 21 July 2016	(2 pages)
10 Feb 2016	SH20	Statement by Directors	(2 pages)
10 Feb 2016	SH19	Statement of capital on 10 February 2016 GBP 19,414.00	(4 pages)
10 Feb 2016	CAP-SS	Solvency Statement dated 18/01/16	(2 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Jan 2016	MAR	Re-registration of Memorandum and Articles	(27 pages)
11 Jan 2016	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Jan 2016	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Jan 2016	RR02	Re-registration from a public company to a private limited company	(1 page)
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 1,941,127	(7 pages)
17 Oct 2015	AA	Full accounts made up to 5 April 2015	(19 pages)
13 Jul 2015	TM01	Termination of appointment of Sebastian James Speight as a director on 30 June 2015	(1 page)
13 Jul 2015	AP01	Appointment of Miss Katherine Alison Bennetts as a director on 30 June 2015	(2 pages)
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 1,941,127	(7 pages)