ELECTRIC STORY LTD


Registered number: 05533452
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Name: ELECTRIC STORY LTD
ELECTRIC STORY LIMITED
Address: FLAT B, 7 REMINGTON STREET, LONDON, N1 8DH
Incorporation Date: 2005-08-10

Company status: Dissolved


Company Documents

date name form type
2021-07-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-04-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-04-12 APPLICATION FOR STRIKING-OFF DS01
2020-08-14 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES CS01
2020-11-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-08-14 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN BRAND / 14/08/2019 CH01
2019-08-23 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES CS01
2019-08-14 PSC'S CHANGE OF PARTICULARS / MISS SUSAN BRAND / 14/08/2019 PSC04
2019-08-14 DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN BRAND / 14/08/2019 CH01
2019-09-17 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-08-15 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES CS01
2018-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-08-22 CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES CS01
2016-08-23 APPOINTMENT TERMINATED, SECRETARY JENNY GOLD TM02
2016-08-24 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES CS01
2016-07-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-08-23 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRAND / 16/08/2016 CH01
2015-09-16 10/08/15 FULL LIST AR01
2015-09-11 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-09 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-01 10/08/14 FULL LIST AR01
2014-09-01 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRAND / 01/08/2014 CH01
2013-06-19 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-04 10/08/13 FULL LIST AR01
2012-10-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-11 REGISTERED OFFICE CHANGED ON 11/09/2012 FROMGEORGE COURT BARTHOLOMEW'S WALKELYCAMBRIDGESHIRECB7 4JWENGLAND AD01
2012-09-11 10/08/12 FULL LIST AR01
2011-10-27 REGISTERED OFFICE CHANGED ON 27/10/2011 FROM7B REMINGTON STREETLONDONN1 8DH AD01
2011-09-26 31/12/10 TOTAL EXEMPTION SMALL AA
2011-10-27 10/08/11 FULL LIST AR01
2011-10-27 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BRAND / 10/08/2011 CH01
2011-11-09 REGISTERED OFFICE CHANGED ON 09/11/2011 FROMGEORGE COURT BARTHOLEMEWS WALKELYCAMBRIDGESHIRECB7 4JWUNITED KINGDOM AD01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2010-11-24 10/08/10 FULL LIST AR01
2010-01-13 10/08/09 FULL LIST AR01
2010-11-23 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 AAMD
2009-09-25 31/12/08 TOTAL EXEMPTION SMALL AA
2008-10-14 31/12/07 TOTAL EXEMPTION SMALL AA
2008-10-15 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS 363a
2007-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-16 COMPANY NAME CHANGEDBLUE MAN FILMS LIMITEDCERTIFICATE ISSUED ON 16/11/07 CERTNM
2007-08-17 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS 363a
2006-09-20 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS 363s
2006-09-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-22 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 225
2005-08-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-20 09:44:45