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CARNIVAL PRODUCTIONS TWO LIMITED

Company number 01999756

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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)
10 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
14 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
26 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Sep 2014 TM01 Termination of appointment of David William Oldfield as a director on 29 August 2014
09 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 100
03 Dec 2013 AP01 Appointment of Sarah Felicity Cooper as a director
03 Dec 2013 TM01 Termination of appointment of Gareth Neame as a director
03 Dec 2013 AP01 Appointment of David William Oldfield as a director
13 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
18 Jan 2013 TM01 Termination of appointment of David Guppy as a director
15 Jan 2013 TM01 Termination of appointment of Jeremy Miles as a director
04 Jan 2013 CH01 Director's details changed for David Roland Guppy on 24 December 2012
07 Sep 2012 CH01 Director's details changed for Michael Edelstein on 1 July 2012
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
12 Jun 2012 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
07 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
07 Jun 2012 AD02 Register inspection address has been changed from Prospect House 80-110 New Oxford Street London WC1A 1HB England
07 Jun 2012 CH03 Secretary's details changed for Alison Mansfield on 21 May 2012
21 May 2012 AD01 Registered office address changed from Oxford House 76 Oxford Street London W1D 1BS United Kingdom on 21 May 2012
10 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
31 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
16 Dec 2010 CERTNM Company name changed depotsound LIMITED\certificate issued on 16/12/10
  • RES15 ‐ Change company name resolution on 2010-12-14