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CAMBIADO PRODUCTIONS LIMITED

Company number 08353516

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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)
12 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
07 Jun 2019 CH01 Director's details changed for Mr Simon Robert Williams on 7 June 2019
12 Apr 2019 TM02 Termination of appointment of Jennifer Wright as a secretary on 11 April 2019
26 Mar 2019 AA01 Previous accounting period shortened from 28 March 2018 to 27 March 2018
22 Jan 2019 CS01 Confirmation statement made on 9 January 2019 with updates
27 Dec 2018 AA01 Previous accounting period shortened from 29 March 2018 to 28 March 2018
30 Jul 2018 MR04 Satisfaction of charge 083535160001 in full
29 May 2018 AA Accounts for a small company made up to 5 April 2017
18 Apr 2018 PSC02 Notification of Bend It Films Limited as a person with significant control on 13 April 2018
18 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 18 April 2018
16 Apr 2018 TM01 Termination of appointment of Richard Durant Mccallum as a director on 9 April 2018
13 Apr 2018 SH20 Statement by Directors
13 Apr 2018 SH19 Statement of capital on 13 April 2018
  • GBP 100
13 Apr 2018 CAP-SS Solvency Statement dated 10/04/18
13 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Apr 2018 AP03 Appointment of Jennifer Wright as a secretary on 6 April 2018
13 Apr 2018 TM02 Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018
27 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
01 Feb 2018 CH01 Director's details changed for Mr Simon Robert Williams on 5 January 2018
16 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
28 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
23 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
05 Jan 2017 AA Full accounts made up to 5 April 2016
06 Dec 2016 AP01 Appointment of Simon Robert Williams as a director on 5 December 2016