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CARRIE ROSE PRODUCTIONS LIMITED

Company number 06259604

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2012 DS01 Application to strike the company off the register
07 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
Statement of capital on 2012-07-17
  • GBP 1
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
27 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
20 Jun 2011 AD01 Registered office address changed from 16 Maddox Street London W1S 1PH on 20 June 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Aug 2010 CH01 Director's details changed for Caroline Rose on 1 August 2010
08 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Caroline Rose on 25 May 2010
05 Mar 2010 CERTNM Company name changed elf productions LIMITED\certificate issued on 05/03/10
  • CONNOT ‐ Change of name notice
23 Feb 2010 AA Accounts for a dormant company made up to 31 May 2009
05 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-02
02 Feb 2010 TM02 Termination of appointment of Simon Turner as a secretary
26 May 2009 363a Return made up to 25/05/09; full list of members
23 Mar 2009 AA Accounts made up to 31 May 2008
13 Jun 2008 363a Return made up to 25/05/08; full list of members
25 May 2007 NEWINC Incorporation