CASANOVA PRODUCTIONS LIMITED


Registered number: 05316030
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Name: CASANOVA PRODUCTIONS LIMITED
CASANOVA PRODUCTIONS LTD
Address: C/O GERONIMO, NEWLANDS HOUSE, 40 BERNERS ST, LONDON, W1T 3NA
Incorporation Date: 2004-12-17

Company status: Dissolved


Company Documents

date name form type
2018-01-30 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-04-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-01-17 APPLICATION FOR STRIKING-OFF DS01
2017-03-08 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES CS01
2017-03-15 DISS40 (DISS40(SOAD)) DISS40
2017-03-14 FIRST GAZETTE GAZ1
2016-12-31 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-07 17/12/15 FULL LIST AR01
2015-03-02 17/12/14 FULL LIST AR01
2015-12-31 31/03/15 TOTAL EXEMPTION SMALL AA
2014-01-30 17/12/13 FULL LIST AR01
2014-12-23 31/03/14 TOTAL EXEMPTION SMALL AA
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-07 17/12/12 FULL LIST AR01
2012-03-14 17/12/11 FULL LIST AR01
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-03-03 17/12/10 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-12-31 31/03/10 TOTAL EXEMPTION SMALL AA
2010-03-19 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DODDS / 01/10/2009 CH01
2010-03-19 17/12/09 FULL LIST AR01
2010-01-31 31/03/09 TOTAL EXEMPTION SMALL AA
2009-02-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-02-04 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS 363a
2008-04-25 APPOINTMENT TERMINATED SECRETARY FYAZ AKBAR 288b
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-02-07 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS 363a
2007-05-17 SECRETARY RESIGNED 288b
2007-05-02 NEW SECRETARY APPOINTED 288a
2007-03-25 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS 363s
2006-02-02 AD 16/11/05---------£ SI [email protected] 88(2)R
2006-01-03 SUB DIVISION 17/11/05 RES13
2006-04-18 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-06-03 NEW SECRETARY APPOINTED 288a
2006-03-22 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 225
2006-02-02 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS 363s
2006-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-03-18 NEW DIRECTOR APPOINTED 288a
2005-03-18 AD 27/01/05---------£ SI 2@1=2£ IC 1/3 88(2)R
2005-12-29 REGISTERED OFFICE CHANGED ON 29/12/05 FROM:24 PEPPER STREETLONDONSE1 0EB 287
2005-03-18 NEW DIRECTOR APPOINTED 288a
2005-05-11 NEW SECRETARY APPOINTED 288a
2004-12-21 SECRETARY RESIGNED 288b
2004-12-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-12-21 DIRECTOR RESIGNED 288b

Last update: 2020-06-23 14:12:53