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CASPIAN PRODUCTIONS LIMITED

Company number 08998232

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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)
19 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2017 DS01 Application to strike the company off the register
26 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
27 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
25 Apr 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
22 Sep 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr farokh khorooshi
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
22 Sep 2015 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr colin barker
  • ANNOTATION Clarification Correction of a director's date of birth which was incorrectly stated on incorporation
05 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
14 Dec 2014 TM01 Termination of appointment of Ateshe Roya Firouz as a director on 14 November 2014
22 Apr 2014 CERTNM Company name changed caspian production LIMITED\certificate issued on 22/04/14
  • RES15 ‐ Change company name resolution on 2014-04-16
  • NM01 ‐ Change of name by resolution
15 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Director's details on the IN01 were from the public register on 22/09/2015 as they were factually inaccurate