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 |
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