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NOHO CASTING STUDIO LTD

Company number 10139436

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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 Apr 2024 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Nov 2023 LIQ03 Liquidators' statement of receipts and payments to 2 September 2023
08 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 2 September 2022
09 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 2 September 2021
09 Dec 2020 AD01 Registered office address changed from Suite 4 Portland House 3 Princes Street Dorchester Dorset DT1 1TP to Unit 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 9 December 2020
05 Oct 2020 LIQ02 Statement of affairs
30 Sep 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Sep 2020 AD01 Registered office address changed from 59 Charlotte Street London W1T 4PE England to Suite 4 Portland House 3 Princes Street Dorchester Dorset DT1 1TP on 24 September 2020
21 Sep 2020 600 Appointment of a voluntary liquidator
21 Sep 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-09-03
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
17 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
05 Feb 2020 TM01 Termination of appointment of Kate Sixpence Evans as a director on 5 February 2020
05 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
17 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
12 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
12 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
19 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
19 May 2017 AP01 Appointment of Ms Kate Sixpence Evans as a director on 16 May 2017
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016 AD01 Registered office address changed from 25 Museum Street London WC1A 1JT United Kingdom to 59 Charlotte Street London W1T 4PE on 16 May 2016
13 May 2016 TM01 Termination of appointment of Kate Sixpence Evans as a director on 9 May 2016