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CARAMELLO PRODUCTIONS LTD

Company number 09247947

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
29 Sep 2018 AA Total exemption full accounts made up to 30 September 2017
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Feb 2018 TM01 Termination of appointment of Christopher Muirhead-Hernandez as a director on 26 February 2018
02 Jan 2018 CS01 Confirmation statement made on 3 November 2017 with no updates
13 Nov 2017 TM01 Termination of appointment of Dominic Sinclair Gammon as a director on 13 November 2017
13 Nov 2017 PSC07 Cessation of Dominic Sinclair Gammon as a person with significant control on 13 November 2017
31 Jul 2017 AA Micro company accounts made up to 30 September 2016
23 Jan 2017 AA01 Previous accounting period shortened from 31 October 2016 to 30 September 2016
23 Jan 2017 AD01 Registered office address changed from 307, Cb1 Business Centre Station Road Cambridge CB1 2JD to Flat 8, 111 the Ropewalk the Ropewalk Nottingham NG1 5DJ on 23 January 2017
03 Nov 2016 CS01 Confirmation statement made on 3 November 2016 with updates
18 Jul 2016 AA Micro company accounts made up to 31 October 2015
02 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1,002
24 Jul 2015 AD01 Registered office address changed from 309 Cb1 Business Centre Station Road Cambridge CB1 2JD England to 307, Cb1 Business Centre Station Road Cambridge CB1 2JD on 24 July 2015
16 Apr 2015 TM01 Termination of appointment of Mousie Tseghezeab Yohannes as a director on 13 April 2015
06 Oct 2014 AD01 Registered office address changed from 2 Richard Foster Road Cambridge CB2 8DW United Kingdom to 309 Cb1 Business Centre Station Road Cambridge CB1 2JD on 6 October 2014
03 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-03
  • GBP 1,002
  • MODEL ARTICLES ‐ Model articles adopted