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CAULDRON STUDIOS LTD

Company number 12575494

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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)
03 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Feb 2022 DS01 Application to strike the company off the register
25 Jan 2022 AA Accounts for a dormant company made up to 30 April 2021
04 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with updates
17 Feb 2021 TM01 Termination of appointment of Christopher Mark Barlow as a director on 27 January 2021
16 Feb 2021 AP01 Appointment of Mr Mark Warrick as a director on 27 January 2021
16 Feb 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-27
07 May 2020 TM01 Termination of appointment of Mark Warrick as a director on 7 May 2020
07 May 2020 AP01 Appointment of Mr Christopher Mark Barlow as a director on 7 May 2020
07 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-07
28 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-04-28
  • GBP 100