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CAROL WINIFRED FILM STUDIO LIMITED

Company number 03492405

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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)
01 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Aug 2010 TM01 Termination of appointment of Nicoleta Madjarov as a director
20 Apr 2010 AP01 Appointment of Michael Joseph Kenwright as a director
09 Apr 2010 TM01 Termination of appointment of Ilyas Kaduji as a director
04 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 7.5
04 Feb 2010 CH01 Director's details changed for Mr Ilyas Vali Mohammed Kaduji on 1 January 2010
04 Feb 2010 CH01 Director's details changed for Mrs. Nicoleta Madjarov on 1 January 2010
16 Jan 2010 122 S-div
15 Jul 2009 288c Director's Change of Particulars / nicole madjarov / 02/07/2009 / Forename was: nicole, now: nicoleta
01 Jul 2009 88(3) Particulars of contract relating to shares
01 Jul 2009 88(2) Capitals not rolled up
01 Jul 2009 88(3) Particulars of contract relating to shares
01 Jul 2009 88(2) Capitals not rolled up
30 Jun 2009 88(2) Ad 22/04/09 gbp si 1500@0.001=1.5 gbp ic 6/7.5
24 Jun 2009 288a Secretary appointed graham philip may
24 Jun 2009 88(2) Ad 21/04/09 gbp si 3@1=3 gbp ic 3/6
24 Jun 2009 287 Registered office changed on 24/06/2009 from west hendon pavillion goldsmith avenue west hendon london NW9 7EU
22 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Jan 2009 363a Return made up to 03/01/09; full list of members
15 Jan 2009 288a Director appointed mr ilyas vali- mohumad kaduji