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CLEMENTINE STUDIOS LIMITED

Company number 08160798

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Company Results (links open in a new window)
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)
18 Sep 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
31 Jul 2017 CS01 Confirmation statement made on 30 July 2017 with updates
05 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-25
17 May 2016 TM01 Termination of appointment of Alessandro Belluzzo as a director on 17 February 2016
17 May 2016 TM01 Termination of appointment of Luigi Belluzzo as a director on 17 February 2016
17 May 2016 AP01 Appointment of Mr Ambrogio Francesco Maria Cremona Ratti as a director on 17 February 2016
16 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
15 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
27 Jan 2015 TM01 Termination of appointment of Ugo Tanda as a director on 23 January 2015
06 Aug 2014 AR01 Annual return made up to 30 July 2014
Statement of capital on 2014-08-06
  • GBP 1
22 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
06 Nov 2013 AP01 Appointment of Mr Ugo Tanda as a director
06 Nov 2013 AP01 Appointment of Mr Luigi Belluzzo as a director
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
25 Oct 2012 CERTNM Company name changed b legal team LTD\certificate issued on 25/10/12
  • RES15 ‐ Change company name resolution on 2012-10-22
23 Oct 2012 CONNOT Change of name notice
30 Jul 2012 NEWINC Incorporation