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CAPITOL HOUSE PRODUCTIONS LIMITED

Company number 03006983

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Feb 2012 DS01 Application to strike the company off the register
23 Jan 2012 TM01 Termination of appointment of Roger Scott as a director on 9 January 2012
20 Jan 2012 AR01 Annual return made up to 6 January 2012 with full list of shareholders
Statement of capital on 2012-01-20
  • GBP 100
14 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011
14 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors not appointed 03/11/2011
06 Jan 2011 AR01 Annual return made up to 6 January 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 31 October 2010
18 Nov 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
20 Jan 2010 AR01 Annual return made up to 6 January 2010 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Roger Scott on 6 January 2010
20 Jan 2010 CH01 Director's details changed for Mr Derek Healey on 6 January 2010
12 Jan 2010 AA Accounts for a dormant company made up to 31 October 2009
12 Jan 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
12 Jan 2009 363a Return made up to 06/01/09; full list of members
31 Dec 2008 AA Accounts made up to 31 October 2008
31 Dec 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
18 Mar 2008 363s Return made up to 06/01/08; no change of members
30 Nov 2007 AA Accounts made up to 31 October 2007
30 Nov 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 May 2007 363s Return made up to 06/01/07; full list of members
21 Nov 2006 AA Accounts made up to 31 October 2006
21 Nov 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
28 Feb 2006 AA Accounts made up to 31 October 2005