CORPORATE PRODUCTIONS & ENTERTAINMENT (LONDON) LIMITED


Registered number: 03308576
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Name: CORPORATE PRODUCTIONS & ENTERTAINMENT (LONDON) LIMITED
CORPORATE PRODUCTIONS & ENTERTAINMENT (LONDON) LTD
Address: HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Incorporation Date: 1997-01-28

Company status: Dissolved


Company Documents

date name form type
2015-08-04 FIRST GAZETTE GAZ1
2015-11-17 STRUCK OFF AND DISSOLVED GAZ2
2015-01-13 12/01/15 FULL LIST AR01
2014-04-28 31/07/13 TOTAL EXEMPTION SMALL AA
2014-06-23 APPOINTMENT TERMINATED, DIRECTOR ANTONY SIDOLI TM01
2014-02-06 12/01/14 FULL LIST AR01
2013-04-29 31/07/12 TOTAL EXEMPTION SMALL AA
2013-02-07 12/01/13 FULL LIST AR01
2012-02-07 DIRECTOR'S CHANGE OF PARTICULARS / ANTONY QUENTIN MARCUS SIDOLI / 07/02/2012 CH01
2012-04-27 31/07/11 TOTAL EXEMPTION SMALL AA
2012-02-08 12/01/12 FULL LIST AR01
2012-02-07 DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO CHIRIACO / 07/02/2012 CH01
2012-02-07 SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MICHAEL FIRTH / 07/02/2012 CH03
2011-02-03 12/01/11 FULL LIST AR01
2011-04-27 31/07/10 TOTAL EXEMPTION SMALL AA
2010-02-19 12/01/10 FULL LIST AR01
2010-04-29 31/07/09 TOTAL EXEMPTION SMALL AA
2009-09-01 FIRST GAZETTE GAZ1
2009-02-12 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2009-10-01 31/07/08 TOTAL EXEMPTION SMALL AA
2009-10-06 DISS40 (DISS40(SOAD)) DISS40
2008-07-15 31/07/07 TOTAL EXEMPTION SMALL AA
2008-02-08 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2007-07-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2007-02-06 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363a
2006-03-08 DIRECTOR'S PARTICULARS CHANGED 288c
2006-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-03-15 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363a
2005-01-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 AA
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2005-03-08 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS 363s
2004-03-05 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS 363s
2003-11-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 AA
2003-03-14 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS 363s
2002-02-15 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS 363s
2002-05-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 AA
2001-03-01 NEW DIRECTOR APPOINTED 288a
2001-04-13 NEW DIRECTOR APPOINTED 288a
2001-02-20 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS 363s
2001-10-25 DIRECTOR RESIGNED 288b
2000-03-06 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS 363s
2000-10-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 AA
2000-10-31 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/07/00 225
2000-10-24 REGISTERED OFFICE CHANGED ON 24/10/00 FROM:C/O DENDY NEVILLE3-4 BOWER TERRACETONBRIDGE ROAD MAIDSTONEKENT ME16 8RY 287
2000-09-19 AD 05/09/00---------£ SI 98@1=98£ IC 2/100 88(2)R
2000-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 AA
1999-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 AA
1999-02-08 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS 363s
1999-02-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 AA
1998-02-04 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS 363s
1997-02-11 COMPANY NAME CHANGEDTENDERSTAR LIMITEDCERTIFICATE ISSUED ON 12/02/97 CERTNM
1997-02-12 REGISTERED OFFICE CHANGED ON 12/02/97 FROM:CLASSIC HOUSE174-180 OLD STREETLONDONEC1V 9BP 287
1997-04-21 NEW DIRECTOR APPOINTED 288a
1997-04-24 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1997-04-21 DIRECTOR RESIGNED 288b
1997-04-21 ADOPT MEM AND ARTS 31/01/97 SRES01
1997-04-21 SECRETARY RESIGNED 288b
1997-04-21 NEW SECRETARY APPOINTED 288a
1997-01-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-08-28 23:38:22