- Company Overview for CALEDONIA PICTURES LIMITED (06025928)
- Filing history for CALEDONIA PICTURES LIMITED (06025928)
- People for CALEDONIA PICTURES LIMITED (06025928)
- More for CALEDONIA PICTURES LIMITED (06025928)
| 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) |
|---|---|---|---|
| 20 Feb 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 08 Mar 2017 | AD01 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 8 March 2017 | |
| 02 Jan 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 29 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 15 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
| 14 Apr 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-04-14
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| 14 Apr 2016 | AD01 | Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to First Floor 41 Chalton Street London NW1 1JD on 14 April 2016 | |
| 15 Mar 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 10 Nov 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
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| 09 Jan 2015 | CH03 | Secretary's details changed for Margaret Vera Ralph on 1 November 2014 | |
| 01 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 04 Mar 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-03-04
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| 30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 10 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 30 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 09 Jan 2012 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 30 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 10 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 29 Sep 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 24 Feb 2010 | CH01 | Director's details changed for Antony Norris on 24 February 2010 | |
| 29 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 09 Jan 2009 | 363a | Return made up to 12/12/08; full list of members |