KAREN HAMILTON PRODUCTIONS LIMITED


Registered number: 03400069
Home -> Section J - Information and communication -> 59 - Motion picture, video and television programme production, sound recording and music publishing activities -> 59113 - Television programme production activities -> KAREN HAMILTON PRODUCTIONS LIMITED

Name: KAREN HAMILTON PRODUCTIONS LIMITED
KAREN HAMILTON PRODUCTIONS LTD
Address: 1 FOSKETT MEWS,, SHACKLEWELL LANE, LONDON, E8 2BZ
Incorporation Date: 1997-07-08

Company status: Dissolved


Company Documents

date name form type
2021-03-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-12-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 AA
2020-07-14 CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES CS01
2020-11-19 APPLICATION FOR STRIKING-OFF DS01
2019-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 AA
2019-07-09 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES CS01
2019-07-10 CURREXT FROM 31/07/2019 TO 31/01/2020 AA01
2018-07-13 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES CS01
2018-04-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 AA
2017-07-10 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES CS01
2017-04-21 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-22 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-18 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES CS01
2015-03-24 REGISTERED OFFICE CHANGED ON 24/03/2015 FROM6 BREAMS BUILDINGSLONDONEC4A 1QL AD01
2015-04-23 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-10 08/07/15 FULL LIST AR01
2014-07-17 08/07/14 FULL LIST AR01
2014-04-14 31/07/13 TOTAL EXEMPTION SMALL AA
2013-08-06 08/07/13 FULL LIST AR01
2013-04-28 31/07/12 TOTAL EXEMPTION SMALL AA
2012-07-17 08/07/12 FULL LIST AR01
2012-04-26 31/07/11 TOTAL EXEMPTION SMALL AA
2011-05-05 31/07/10 TOTAL EXEMPTION SMALL AA
2011-07-18 08/07/11 FULL LIST AR01
2010-08-03 08/07/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN MYRA HAMILTON / 08/07/2010 CH01
2010-05-04 31/07/09 TOTAL EXEMPTION SMALL AA
2009-07-22 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS 363a
2009-05-29 31/07/08 TOTAL EXEMPTION SMALL AA
2008-04-23 31/07/07 TOTAL EXEMPTION FULL AA
2008-09-22 REGISTERED OFFICE CHANGED ON 22/09/2008 FROMASTON HOUSECORNWALL AVENUELONDONN3 1LF 287
2008-09-05 DIRECTOR'S CHANGE OF PARTICULARS / KAREN HAMILTON / 01/09/2008 288c
2008-09-05 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS 363a
2007-08-10 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS 363a
2007-05-29 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 AA
2006-07-25 REGISTERED OFFICE CHANGED ON 25/07/06 FROM:ASTON HOUSECORNWALL AVENUEFINCHLEYLONDON N3 1LF 287
2006-07-25 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS 363a
2006-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2005-08-10 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS 363s
2004-07-22 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS 363s
2004-01-24 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 AA
2004-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 AA
2003-04-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 AA
2003-07-24 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS 363s
2002-11-18 REGISTERED OFFICE CHANGED ON 18/11/02 FROM:46 SHACKLEWELL LANELONDONE8 2EY 287
2002-05-16 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 AA
2002-07-27 RETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS 363s
2001-05-15 FULL ACCOUNTS MADE UP TO 31/07/00 AA
2001-07-17 RETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS 363s
2000-08-03 RETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS 363s
2000-06-02 FULL ACCOUNTS MADE UP TO 31/07/99 AA
1999-03-19 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1999-08-03 RETURN MADE UP TO 08/07/99; NO CHANGE OF MEMBERS 363s
1998-08-18 RETURN MADE UP TO 08/07/98; FULL LIST OF MEMBERS 363s
1998-04-28 AD 20/03/98---------£ SI 1@1=1£ IC 2/3 88(2)R
1997-10-07 AD 20/07/97---------£ SI 1@1=1£ IC 1/2 88(2)R
1997-07-17 SECRETARY RESIGNED 288b
1997-07-17 DIRECTOR RESIGNED 288b
1997-07-17 NEW SECRETARY APPOINTED 288a

Last update: 2021-07-30 16:28:26