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CANBERRA PRODUCTIONS LIMITED

Company number 03780056

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
Statement of capital on 2011-07-08
  • GBP 10,000
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TL on 6 September 2010
27 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
05 Feb 2010 ANNOTATION
  • ANNOTATION Rectified TM01 removed from public record 23RD April 2010. The document is invalid/ineffective.
05 Feb 2010 ANNOTATION
  • ANNOTATION Rectified AP02 removed from public record 28TH April 2010. The form is invalid - officer is not appointed to the company.
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
22 Jul 2009 363a Return made up to 25/06/09; full list of members
21 Dec 2008 AAMD Amended accounts made up to 31 December 2007
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Jul 2008 363s Return made up to 25/06/08; full list of members
17 Jul 2008 288b Appointment Terminated Director damian calderbank
17 Jul 2008 288a Director appointed christopher allen
27 Nov 2007 287 Registered office changed on 27/11/07 from: 38 wigmore street london W1U 2HA
27 Nov 2007 288b Director resigned
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288a New secretary appointed
27 Nov 2007 288a New director appointed
06 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
26 Jun 2007 363a Return made up to 25/06/07; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 31 December 2005